Mehak T.
Dubai, United Arab Emirates
100%
Job Success
Certified Expert - AML, KYC, Regulatory Compliance, Fraud, and Audit
$20.00/hr
Are you in need of an experienced Anti-Money Laundering (AML) Specialist and regulatory compliance consultant with 11+ years of experience in AML compliance to help your business navigate complex regulations and stay compliant with relevant laws?
As a Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in developing and implementing AML, CFT, and KYC policies and procedures, as well as conducting AML independent audits, AML internal auditing, and ensuring regulatory compliance, I offer a diverse and comprehensive range of services to help your organization mitigate risks, maintain regulatory compliance, and protect against fraud and financial crime.
In my role as an AML expert, I bring a wealth of knowledge and practical expertise to assist your business in navigating the complexities of anti-money laundering, countering the financing of terrorism, and know-your-customer practices. My specialized skills in AML independent audits and AML internal auditing allow me to objectively assess your organization's compliance framework and identify areas for improvement.
By availing my services, you can rest assured that your AML, CFT, and KYC policies and procedures will be in line with the latest regulatory requirements and industry best practices. I am dedicated to supporting your organization in establishing robust controls and processes to prevent financial crimes and safeguard your reputation.
Here are some areas where I can assist you:
MSB Registration & Compliance Program (FINTRAC)
KYC/KYB Onboarding
Transaction Monitoring and Sanction Screening
Suspicious Activity Reporting
Developing and Implementing AML and KYC Policies and Procedures
Conducting AML Risk Assessments and Gap Analyses
Performing AML Investigations and Due Diligence Checks
Designing and Delivering AML and Compliance Training Programs
Conducting Compliance Audits and Reviews
Providing Regulatory Advice and Guidance
Regulatory Compliance Assessment
Regulatory Compliance Training
AML Audit Support
Ongoing Compliance Support
I have experience working in the following industries:
Banks
Financial Institutions
Money Services Businesses (MSBs)
Cryptocurrency Exchanges
Payment Platforms
Remittance and Money Transfer Services
Regtech (Regulatory Technology) Firms
Cross-Border Payment Service Providers
Digital Asset Exchanges and Trading Platforms
I have experience working in the following jurisdictions:
United States (US)
United Kingdom (UK)
Canada
United Arab Emirates (UAE)
Saudi Arabia
European Union (EU)
African Region
Asian Region
Work history
Work history
Finish MSB Registration assistance
Feb 20, 2024
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Nov 20, 2024
"Mehak is a pleasure to work with!"
Private earnings
Finish MSB Registration with FINTRAC for a Company
Feb 20, 2024
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Nov 20, 2024
"Mehak is a pleasure to work with!"
Freelancer's response
"Harrison is very easy to work with and he always recognize the hard work and efforts of his team which is very appreciable."
Private earnings
Compliance expert to advise on KYB/AML policy and onboarding procedures for a US fintech
Mar 21, 2023
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Aug 10, 2024
No feedback given
Private earnings
Draft FINTRAC-Compliant AML Compliance Program + Compliance Officer + Application to FINTRAC
Oct 12, 2023
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May 9, 2024
"Mehak is great!"
Private earnings
Monthly Compliance Officer Services
Oct 12, 2023
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Jan 1, 2024
No feedback given
Private earnings
Draft a FINTRAC-Compliant AML/KYC Compliance Program, Risk Assessment, Training, & Reporting Manual
Aug 30, 2023
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Oct 12, 2023
Private earnings
AML Program for MSB part 3 License Florida
Sep 6, 2023
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Sep 11, 2023
Private earnings
AML Compliance Officer
Jan 7, 2023
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Aug 6, 2023
No feedback given
Private earnings
White Paper on Compliance/Sanctions for Russian-Ukraine War
Feb 17, 2023
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Aug 6, 2023
Private earnings
2nd article -April 2023
Apr 20, 2023
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Aug 6, 2023
No feedback given
Private earnings
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Skills
Skills
- Marketing
- Risk Analysis
- Compliance Training
- Business Development
- Risk Assessment
- Training Presentation
- Anti-Money Laundering
- Data Analysis
- Compliance
- Customer Service