I will do aml, kyc, edd, and sanctions screening reviews

W
waqarkhalid01
W
waqarkhalid01
Waqar Khalid
do aml, kyc, edd, and sanctions screening reviews
Full Screen
do aml, kyc, edd, and sanctions screening reviews

About this gig

I will provide professional AML, KYC, Enhanced Due Diligence (EDD), sanctions screening, and compliance support services. With extensive experience in financial crime prevention and regulatory compliance, I can assist with customer due diligence reviews, risk assessments, sanctions and PEP screening, compliance documentation, and AML investigations. My services are delivered accurately, confidentially, and in line with industry best practices.

Get to know Waqar Khalid

Waqar Khalid

CAMS Certified AML Analyst KYC, EDD and Sanctions Screening

  • FromUnited Arab Emirates
  • Member sinceJun 2026
  • Avg. response time1 hour

  • Languages

    English, Urdu
CAMS-certified AML and Compliance professional with extensive experience in KYC, Enhanced Due Diligence (EDD), Sanctions Screening, Transaction Monitoring, and Financial Crime Prevention. Experienced in investigating AML and sanctions alerts, conducting risk assessments, and ensuring compliance with OFAC, UN, EU, UKHMT, and PEP screening requirements. Strong background in regulatory compliance, risk mitigation, and compliance operations. Committed to delivering accurate, reliable, and high-quality compliance support to clients worldwide.

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