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$
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I will write aml policy for you
What's your story in one line?
Dear Sir,
I am Hafeez rao from Pakistan. I am rendering my services as a compliance officer of a reputed regulatory organization of Pakistan where my responsibilities are to check AML/CFT policy and...
Level 2
Has met high performance criteria and has a proven track record for meeting client expectations.
About this Gig
There is no such thing as a one-size-fits-all document for AML compliance program. Although there is a uniform template available online, it is advisable to have a specific AML program format for your business since different industries vary on sets of AML/KYC standards and regulations. By availing of this project, you can ensure that you will get comprehensive AML/CFT/KYC documentation tailored for your business. I can also create additional documents like Training Manual and checklists for a minimal fee.
With more than five (5) years of experience and practice on AML and Internal Audit, I can assure you that the programs I will develop will be compliant with legal requirements by your territories. At the same time, it will also improve your whole operations by conducting risk assessment and management
Document type:
Documentation
Industry:
Other
Language:
English
Delivery style preference
Please inform the freelancer of any preferences or concerns regarding the use of AI tools in the completion and/or delivery of your order.
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FAQ
what is your company name and what product you are offering to your clients
I want complete details of company and their product that they are offering to their clients.
Reviews
10 reviews for this Gig
| (9) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
A adncervantes
United States
He was able to apply everything we required in a timely, cordial fashion!
$50-$100
Price
4 days
Duration
Helpful?A ale3yy
Repeat Client
Australia
Did his job well and very helpful cheers..
$100-$200
Price
7 days
Duration
Helpful?V vaporcloudzwh
Repeat Client
United States
Very knowledgeable and quick turnaround time.
$400-$600
Price
2 days
Duration
H 
Seller's Response
Helpful?W 
wayfinder777
Repeat Client
United States
Hafeez has a good set of skills helpful to complete your business needs for your business assessments, and compliance vary Courteous.
$200-$400
Price
3 days
Duration
Helpful?A alex7305
Germany
Fast and easy!
$100-$200
Price
5 days
Duration
H Seller's Response
Helpful?
Reviews
10 reviews for this Gig
| (9) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
A adncervantes
United States
He was able to apply everything we required in a timely, cordial fashion!
$50-$100
Price
4 days
Duration
Helpful?A ale3yy
Repeat Client
Australia
Did his job well and very helpful cheers..
$100-$200
Price
7 days
Duration
Helpful?V vaporcloudzwh
Repeat Client
United States
Very knowledgeable and quick turnaround time.
$400-$600
Price
2 days
Duration
H Seller's Response
Helpful?W wayfinder777
Repeat Client
United States
Hafeez has a good set of skills helpful to complete your business needs for your business assessments, and compliance vary Courteous.
$200-$400
Price
3 days
Duration
Helpful?A alex7305
Germany
Fast and easy!
$100-$200
Price
5 days
Duration
H Seller's Response
Helpful?
