I will perform an aml gap analysis and risk assessment for your institution

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Ali J.
perform an aml gap analysis and risk assessment for your institution
Full Screen
perform an aml gap analysis and risk assessment for your institution

About this gig

Not sure if your AML program would survive an audit or inspection? I review your policies, procedures and controls against FATF and OFAC standards, identify the gaps, and give you a prioritized remediation plan.

Built from 15+ years in banking compliance and internal audit.

Message me before ordering with your jurisdiction and business type so I can confirm the scope.

Get to know Ali J.

Ali J.

Compliance, AML, CFT and Internal Audit Specialist

5.0(3)
  • FromPakistan
  • Member sinceOct 2022
  • Avg. response time1 hour
  • Last delivery4 months

  • Languages

    Urdu, English, Hindi
As an FI, MSB, or a Bank, staying abreast of the regulatory environment can be daunting. Non-compliance with AML, CFT, KYC, Governance, Risk and Compliance (GRC) and other requirements can lead to severe financial penalties, legal scrutiny, and reputational damage. To mitigate these risks, expert guidance is essential. With over 15 years of experience, my AML, CFT, KYC & GRC consultation services help keep your business fully compliant. Areas of Expertise: 1. GRC 2. AML 3. CFT 4. KYC 5. Regulatory Compliance 6. Policies and Procedures 7. Compliance Audits 8. Sanctions Screening

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