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$
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I will provide anti money laundering aml kyc and cdd solutions
Gig Summary
Compliance AML Specialist KYC CDD Policy Procedure Writing
I am a Compliance Manager with more than 12 years of experience in financial services, anti money laundering and regulatory compliance. I provide policy and procedures solutions to the organizations w...
About this Gig
Hi and Welcome to my Gig!!!
I am Owais Ahmed Qureshi, here i can help you in queries related to AML/CFT/CPF ( Anti money laundering, combating financial Terrorism and Combating Proliferation Funding.
Who i am?
I am a Professional AML Compliance officer who has an experience of more than 8 years in Financial sector specially in money laundering. I am masters in Banking in Finance and have done many projects establishing Compliance and AML departments and helping them in documentations as well
How can i help you ?
Since you know me now i can elaborate you where i can help you
- In KYC process
- In Due Diligence processes
- in transaction monitoring process
- Anti money laundering Policy and procedures as well as manual
- Guide you in licensing process for FIs globally.
- Help you meet FATF recommendations.
- Write blogs and articles on AML/CFT/CPF
What to Expect from me ?
- !00% buyer satisfaction.
- 100% customised solutions
- 100% quick responses
- Flexible in offers and solutions as per Customer wants
Hope to hear from you soon
Regards,
Owais Ahmed Qureshi
Document type:
User & training manuals
•
Documentation
Industry:
Business & finance
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.
My Portfolio
FAQ
Can you provide AML/CFT solutions according European laws ?
Yes I can provide you solutions according to EU laws on AML/CFT
Do you provide solutions on AML/CFT according to UK laws?
Absolutely I do provide solutions according to UK laws
Can you address our difficulties in Risk assessment and KYC ?
Yes i can address the queries and difficulties arising in risk assessment and KYC
Can you provide Policy writing on Crypto Currency ?
Yes, Definitely i have drafted policy for crypto currency including kyc and due diligence and provided aml solutions
Reviews
47 reviews for this Gig
| (42) | ||
| (3) | ||
| (2) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
F first_gelateria
Saudi Arabia
Thank you for the overall work delivered. The analysis is clear, structured, and professionally prepared. I appreciate the effort and the value it adds to our internal assessment.
$200-$400
Price
2 weeks
Duration
O 
Seller's Response
Helpful?J justmizan
Portugal
Owais A Qureshi delivered excellent work on my AML, KYC, and CDD requirements. The delivery was very quick, accurate, and well-structured. He clearly understands compliance and documentation standards. Great communication throughout the process — highly recommended for anyone needing professional AML/KYC solutions!
$50
Price
1 day
Duration
O Seller's Response
Helpful?G 
generail
Saudi Arabia
Owais A Qureshi excelled with impeccable professionalism in delivering top-notch technical writing. His outstanding level of cooperation made the entire collaboration seamless and enjoyable. Highly recommend working with him! 👍
$100-$200
Price
9 days
Duration
O Seller's Response
Helpful?S srsimms
Canada
Owais A Qureshi truly EXCEEDED expectations with his exceptional professionalism in technical writing. His proactive communication and quick responsiveness made working with him a breeze, and I was especially impressed with the timely delivery of his work. Owais was GREAT and HELPFUL throughout the process—I'd be thrilled to work with him again! 👍
$200-$400
Price
5 days
Duration
O Seller's Response
Helpful?S 
setowfeeq
India
Ongoing collaborationGreat service
$200-$400
Price
3 days
Duration
O Seller's Response
Helpful?
Reviews
47 reviews for this Gig
| (42) | ||
| (3) | ||
| (2) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
F first_gelateria
Saudi Arabia
Thank you for the overall work delivered. The analysis is clear, structured, and professionally prepared. I appreciate the effort and the value it adds to our internal assessment.
$200-$400
Price
2 weeks
Duration
O Seller's Response
Helpful?J justmizan
Portugal
Owais A Qureshi delivered excellent work on my AML, KYC, and CDD requirements. The delivery was very quick, accurate, and well-structured. He clearly understands compliance and documentation standards. Great communication throughout the process — highly recommended for anyone needing professional AML/KYC solutions!
$50
Price
1 day
Duration
O Seller's Response
Helpful?G generail
Saudi Arabia
Owais A Qureshi excelled with impeccable professionalism in delivering top-notch technical writing. His outstanding level of cooperation made the entire collaboration seamless and enjoyable. Highly recommend working with him! 👍
$100-$200
Price
9 days
Duration
O Seller's Response
Helpful?S srsimms
Canada
Owais A Qureshi truly EXCEEDED expectations with his exceptional professionalism in technical writing. His proactive communication and quick responsiveness made working with him a breeze, and I was especially impressed with the timely delivery of his work. Owais was GREAT and HELPFUL throughout the process—I'd be thrilled to work with him again! 👍
$200-$400
Price
5 days
Duration
O Seller's Response
Helpful?S setowfeeq
India
Ongoing collaborationGreat service
$200-$400
Price
3 days
Duration
O Seller's Response
Helpful?
