I will write aml, kyc and sanctions policies for your project

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Ali J.
write aml, kyc and sanctions policies for your project
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write aml, kyc and sanctions policies for your project

About this gig

Is your AML/CFT framework ready for your next regulator inspection or audit?

Im a compliance specialist with 15+ years in banking and financial institutions. I write AML, KYC and sanctions policies aligned with FATF recommendations and OFAC requirements, written so your team can actually implement them.

What you get

AML/CFT policy aligned to FATF and your local regulator

KYC / CDD / EDD procedures with risk-based onboarding

Sanctions screening procedure

Customer risk-rating methodology

Suspicious transaction reporting workflow

Editable Word documents, ready to submit for board approval

Who I work with

Banks, fintechs, payment companies, MSBs, exchange houses and crypto/VASPs.

Why work with me

15+ years in banking compliance and internal audit

Tailored to your business model, not copy-pasted templates

Replies within about 1 hour

Before you order, message me with your country of operation, business type and the policies you need. Ill confirm the scope and send a custom offer if required.

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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