Hire the Best Anti-Money Laundering (AML) Analysts
in Egypt

I help fintech companies, banks, and government entities build compliance programs that pass audits and actually work in practice. 6 years across PwC Middle East, HSBC, and a UAE digital identity startup. I've reduced regulatory exposure by 30%, cut false KYC rejections by 40%, and led ISO 27001 readiness for a federal government agency from gap analysis to audit-ready documentation. WHAT I'VE DELIVERED: ▸ ISO 27001 readiness for a federal government agency (20-department team) full ISMS: gap analysis, risk register, SoA, asset inventory, and policy suite ▸ Built uqudo's compliance framework from scratch PDPL, NDMO & DIFC aligned reducing regulatory exposure by 30% and false KYC rejections by 40% ▸ Internal audit cycles at PwC across banking, insurance, and manufacturing reports presented at board and regulatory committee level ▸ EDD on $10M+ client accounts at HSBC flagging AML red flags across UBO structures and PEP exposure ▸ SOP framework for a National Tourism Authority cut response time by 20% and passed internal audit readiness WHERE I SPECIALIZE: ✔ ISO 27001 Gap Analysis & ISMS Implementation ✔ Regulatory Compliance — PDPL, NDMO, DIFC, FATF, AML/KYC ✔ Internal Audit & Remediation (ISO 19011 aligned) ✔ Risk Registers & ERM Frameworks (COSO) ✔ Compliance Program Build — policies, SOPs, controls ✔ Third-Party & Vendor Due Diligence ✔ Risk Dashboards — Power BI / Alteryx WHO I WORK WITH: ▸ Fintech & digital banking startups needing compliance built from scratch ▸ Government & regulated entities preparing for ISO 27001,PDPL, or regulatory audit ▸ Scale-ups that have outgrown informal processes and need structured GRC operations ▸ Consulting firms needing a senior GRC resource for client engagements HOW I WORK: I don't deliver templates and disappear. Every engagement starts with your regulatory environment, your team's capacity, and your actual risk exposure then I build frameworks your team can own and maintain. Deliverables are always practical: policies your legal team can approve, dashboards your executives can read, SOPs your operations team will follow. Certifications: GRCP | GRCA | Google Cybersecurity | IBM PM Industries: Fintech · Banking · Government · SaaS · Insurance Regions: UAE · Saudi Arabia · Egypt · MENA · Global Remote

Even the most promising fintech or payment startup can fail, not because of the product, but because compliance wasn’t handled properly. Regulators don’t accept good intentions; they expect a complete, risk-based framework that proves your business is safe, transparent, and ready for licensing. That’s where I help. I’m a CAMS-certified Compliance & AML expert with 6+ years of experience in AML, KYC, and regulatory policy writing. I support startups and financial institutions in building and operating compliance frameworks that meet central banks, financial regulators, supervisory authorities, and law enforcement bodies, satisfy banking partners, and support successful license approvals. ✅ My background: Former Compliance Review Team Leader at Qatar National Bank and AML/MLRO Officer, with hands-on experience leading teams, conducting regulatory reviews, validating inherited compliance work, and drafting policies designed to mitigate financial crime risks in real operational environments. ✅ Industries I serve: Startups & Fintechs Crypto / VASPs & Blockchain Platforms E-commerce & Payments Banks & Financial Institutions ✅ How I can help your business: *Develop a complete AML/CFT program tailored to your jurisdiction, products, and risk profile. *Conduct risk assessments for new products and services from an AML/CFT perspective. *Draft or revise Policies & Procedures (AML/KYC, Privacy, T&Cs, BRA, STR/SAR, Sanctions, Onboarding). *Provide advisory support for regulator inquiries, audits, and license applications. *Design and review transaction monitoring and sanctions screening frameworks, including escalation logic and alert handling. *Support KYC/KYB onboarding and risk segmentation using tools such as Sumsub & Onfido. *Oversee blockchain transaction monitoring and crypto-to-fiat controls using tools like Scorechain. *Advise on Travel Rule compliance and data exchange (e.g., Cryptoswift). *Complete or review Wolfsberg CBDDQ questionnaires for banks and fintech partners. 📂 All deliverables are provided as clear, editable Word/PDF documents, ready for submission to regulators, banks, and payment service providers. 👉 Let’s work together to ensure your business is compliant, risk-aware, and regulator-ready.

I’m a detail-oriented remote professional with hands-on experience in cryptocurrency markets, OTC operations, market research, transaction documentation, customer communication, and data management. For several years, I worked in crypto-related operations and market research environments where accuracy, confidentiality, speed, and organization were critical. I handled thousands of documented transactions using Google Workspace tools, worked with sensitive financial information, and managed workflow coordination as a team leader. My background includes: • Cryptocurrency & Forex Market Knowledge • OTC Transaction Documentation • Market Research & Data Entry • Trading Platform Knowledge • Risk Monitoring & Trade Analysis • Customer Support & Client Communication • Google Docs / Sheets / Excel • QA Testing & Workflow Validation • AML / KYC Learning & Compliance Awareness • English-Arabic Communication • Remote Team Coordination I have been actively involved in crypto and trading markets since 2016, mainly focusing on short-term trading and market analysis. This gives me a strong understanding of trading psychology, platforms, user behavior, exchange workflows, and fintech environments. In addition to trading operations, I also have a technical mindset from my computer science background. I learn systems quickly, adapt fast to new platforms, and pay close attention to details and workflow efficiency. I’m currently interested in opportunities related to: • Crypto / Forex Support • Trading Operations • Market Research • AML / KYC Support • QA Testing for Trading Platforms • Data Validation • Virtual Assistance • Customer Support (Chat & Email) • Remote Administrative Roles What you can expect from me: ✔ Fast communication ✔ Strong attention to detail ✔ Professional handling of confidential information ✔ Ability to work independently remotely ✔ Quick learning and adaptability ✔ Organized documentation and reporting ✔ Reliable long-term collaboration I’m always focused on delivering accurate, professional, and efficient work while continuously improving my skills and learning new systems.