Saeed A.
DubaiUnited Arab Emirates
100% Job Success
Top Rated

AML Compliance Expert - KYC, KYB, Fraud, Crypto, MSBs, FIs

As a business owner or financial institution or crypto exchange, it can be challenging to keep up with the constantly changing regulatory landscape. Non-compliance with AML, CFT, KYC, and other regulatory requirements can result in significant financial and reputational consequences, including hefty fines, criminal investigations, and damage to your business's reputation. To avoid these risks, it's essential to have expert guidance and support to help you navigate the complex regulatory landscape. Having my Expert AML, CFT, KYC & Regulatory Compliance Consulting Services, I provide comprehensive consulting services to ensure that your business is fully compliant with regulatory requirements and best practices. I have 5+ years of experience in developing and implementing AML, CFT, KYC, and regulatory compliance policies and procedures across a range of industries, including banking, finance, and cryptocurrency. We understand the unique challenges and risks associated with each industry and tailor our services to meet your specific needs. Areas of Expertise: ✅ Design and Implementation of AML, CFT, and KYC Policies and Procedures ✅ Risk Assessment and Management for AML/CFT Compliance ✅ Transaction Monitoring and Suspicious Activity Reporting (SAR) Analysis ✅ Regulatory Compliance Assessments and Audits ✅ Know Your Customer (KYC) and Customer Due Diligence (CDD) Processes ✅ Anti-Bribery and Corruption Compliance ✅ Sanctions Screening and Compliance ✅ Anti-Money Laundering (AML) Training and Education ✅ Compliance Program Management and Monitoring ✅ Regulatory Reporting and Filing Requirements ✅ Compliance with Anti-Fraud and Anti-Terrorist Financing Regulations ✅ Compliance with Data Privacy and Security Laws and Regulations ✅ Management of Regulatory Examinations and Enforcements ✅ Design and Implementation of Compliance Technology Solutions ✅ Compliance Consulting for Cryptocurrency and Blockchain-Based Businesses. ✅ Fraud Investigations and Analysis ✅ Scam and Spam Investigations ✅ Fraud Analyst and Management ✅ AML Ops and Trust & Safety ✅ Chargeback Analyst and Investigator ✅ Credit Card Fraud Investigations ✅ Disputes Resolution ✅ Customer Identity Specialists Industries: 🏦 Startups 🏦 Financial Institutions 🏦 Money Services Businesses (MSBs) 🏦 E-commerce 🏦 Crypto Exchange 🏦 Blockchain 🏦 Fintech / Digital Banking 🏦 Investment Managers / Investment Management Firm 🏦 Brokerage Firms Territorial experience: 🌎European Union (EU) 🌎United States of America (USA) 🌎United Kingdom (UK) 🌎Canada 🌎Kingdom of Saudi Arabia (KSA) 🌎United Arab Emirates (UAE) 🌎Africa 🌎Asia I have helped businesses apply for licenses with different regulators, including but not limited to: United Kingdom: The Financial Conduct Authority (FCA) United States: The Financial Crimes Enforcement Network (FinCEN) Canada: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Europe: Various competent authorities established under the Fifth Anti-Money Laundering Directive (AMLD5) United Arab Emirates: The Dubai Financial Services Authority (DFSA) Saudi Arabia: The Saudi Arabian Monetary Authority (SAMA) Qatar: The Qatar Financial Information Unit (QFIU) Softwares used and experienced with: Zendesk, Nice Actimize DFO, Office 365, Google Suite, Sumsub, Persona, Jumio, Shufti Pro, Sift, Sentilink, Stripe, QuickBooks, Xero, Asana, Harvest, Miro, Figma, Slack, Trello and much more My qualifications and experience make me suitable for following positions in addition to above.... Compliance Officer, MLRO, AML Officer, Fraud Analyst, Fraud Investigation, Fraud Management, AML Ops, Trust & Safety, Chargeback Analyst, Chargeback Investigator, Credit Card Fraud, Disputes, Internal Audit, SOX Compliance, AML Compliance

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  • Regulatory Compliance
  • Cryptocurrency
  • Know Your Customer
  • Anti-Money Laundering
  • Legal Writing
  • Governance, Risk Management & Compliance
  • Compliance Plan
  • Compliance Consultation
  • Governance, Risk & Compliance Software
  • Legal Agreement
  • GDPR

Get started working with Saeed quickly with these predefined projects.

Get started working with Saeed quickly with these predefined projects.

You will get AML KYC Policy for Your Startup, Fintech, MSBs, Crypto Exchange

From $400
3 days delivery