I will write aml , kyc and compliance policies

Sheraz Ali

Pakistan

I speak English, Urdu, Italian

3 orders completed

Governance, Risk Management and Compliance

As a Compliance and AML/CFT specialist with over 4 years of experience, I can provide your business with the expertise it needs to draft, revise, or update your compliance policies, including KYC, Dat...
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About this Gig

I specialize in drafting comprehensive AML and KYC policies for a diverse range of sectors, including FinTech, Banking, and more.


My expertise covers:

  • Anti-Financial Crime Compliance
  • AML/CFT Policies
  • CDD/KYC Policies
  • Transaction Monitoring & Reporting
  • Sanctions & OFAC Policies
  • Risk Assessments
  • Negative Media Policies
  • Code of Conduct
  • Whistleblowing Policies
  • Suspicious Transactions Investigation
  • Privacy & Record Management

I ensure all policies comply with regulations in various jurisdictions, including the US, Canada, UK, UAE, Italy, France, Sweden, Malta, Estonia, Singapore, Saudi Arabia, and Australia.


If you need these policies for licensing, bank account applications, or internal use, let's discuss your requirements.

Thank you.

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write aml , kyc and compliance policies
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Document type:

Documentation

•

Reports

Industry:

Government & law

Language:

English

•

Italian

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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