I will provide policy and procedure writing on aml cft and risk

4.3
4.3

Pakistan

I speak English

75 orders completed

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 policy and procedure, article and blog writing for your platform related to AML/CFT, KYC, due diligence and risk


Looking for high-quality and engaging content for your website or blog? Look no further than our article and blog writing service. With over 9 years of experience in AML and financial services i have the expertise and skills to craft compelling and informative articles that capture the attention of your readers.

Policy and procedures include

AML

Risk

Internal risk assessment

Training

Customer Handling

Complaint handling

Outsourcing


My article and blog writing service includes:

  • Research and analysis of your industry, audience, and competition
  • Custom content creation that is unique, informative, and engaging
  • Professional editing and proofreading to ensure that your content is error-free and polished
  • Timely delivery of high-quality content that meets your deadlines.


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

Reviews

1 reviews for this Gig
4.3

(0)
(1)
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(0)
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Rating Breakdown
  • Seller communication level
    5
  • Recommend to a friend
    4
  • Service as described
    4
Sort By
Most relevant
  • I

    irenadx1

    SA

    Saudi Arabia

    4.3

    Helped us on building AML/CFT policies and procedures 👍

    $100-$200

    Price

    8 days

    Duration

    Helpful?
    Yes
    No
Reviews

1 reviews for this Gig
4.3

(0)
(1)
(0)
(0)
(0)
Rating Breakdown
  • Seller communication level
    5
  • Recommend to a friend
    4
  • Service as described
    4
Sort By
Most relevant
  • I

    irenadx1

    SA

    Saudi Arabia

    4.3

    Helped us on building AML/CFT policies and procedures 👍

    $100-$200

    Price

    8 days

    Duration

    Helpful?
    Yes
    No