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I will provide professional financial licensing services
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...
Level 2
Has met high performance criteria and has a proven track record for meeting client expectations.
About this Gig
Hi and Welcome to my Gig!!!
I am Owais Ahmed Qureshi, here i can help you in queries related to financial licensing queries.
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 licensing issues
How can i help you ?
Since you know me now, i can elaborate you where i can help you
- Meeting regulatory requirements
- Correspondence techniques with the regulator
- In policy and procedure drafting.
- In developing organisational structure as per requirements
- Help you meet AML requirements.
- Guide you how to meet the expectations of the regulator.
- Provide consulting related to financial licensing requirements for the Financial startups.
- Will be your business mentor to tackle all regulatory requirements.
What to Expect from me ?
- 100% buyer satisfaction.
- 100% customised solutions
- 100% quick responses
- Flexible in offers and solutions as per Customer wants
The solution can be for all financial services providers (startups & business expansions globally)
My Portfolio
FAQ
Can you help me meeting regulatory requirement?
Yes! i will definitely help you meet the requirements of the regulator
Can you help me corresponding regulator?
Yes! i will guide you how to tackle regulator and anticipate as well about what will be the next step.
Can you help me crafting organisational structure?
Yes! i will provide you the organisational structure like how many departments and its importance is expected by the regulator and i will provide organisational chart as well important polices and procedures that are minimum requirements of the regulator.
Do you have any past experience related to such activity?
Yes! I have more than 9 years of experience and have done more than 15 projects in last 2 years.
Reviews
2 reviews for this Gig
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- Quality of delivery
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serviceontheweb
United Kingdom
Excellent work
Up to $50
Price
3 days
Duration
O 
Seller's Response
Helpful?S 
sabunnie
South Africa
Perfect seller and completely happy with their work, will definitely use their services again
$200-$400
Price
4 days
Duration
O Seller's Response
Helpful?
Reviews
2 reviews for this Gig
| (2) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
S serviceontheweb
United Kingdom
Excellent work
Up to $50
Price
3 days
Duration
O Seller's Response
Helpful?S sabunnie
South Africa
Perfect seller and completely happy with their work, will definitely use their services again
$200-$400
Price
4 days
Duration
O Seller's Response
Helpful?
