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

Automated systems flag obvious risks, but the real threats and costliest false positives hide in the edge cases. With over two years of hands-on experience in the FinCrime operations of a global fintech giant, I specialize in frontline screening, risk assurance, and compliance process optimization. I do not simply process complex alerts; I audit the workflows behind them to ensure your defense systems are impenetrable, perfectly aligned with global regulations, and operationally efficient. Core Areas of Expertise: Financial Crime Compliance: Anti-Money Laundering (AML), Sanctions & PEP Screening, and Adverse Media investigations. Due Diligence & Onboarding: Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and meticulous KYC/KYB document verification (authenticating IDs and spotting forged/synthetic submissions). Risk & Fraud Operations: Fraud Investigation, Transaction Monitoring, Behavioral Analysis, and end-to-end Case Management. Quality Assurance & Auditing: Risk Assessment, reviewing analyst investigations, identifying procedural gaps, and driving SOP updates to improve team accuracy. The Technical Edge: I leverage advanced data analysis (Google Sheets, pivot tables, complex data structures) and AI-assisted scripting to automate reporting workflows, track compliance KPIs, and significantly reduce processing times. Recognized for strong analytical thinking, uncompromising attention to detail, sound judgment, and a commitment to maintaining the highest standards of compliance.

I'm a KYC/AML compliance consultant with seven years of hands-on experience helping payment facilitators, fintechs, and high-risk merchants get onboarded, stay compliant, and clear processor rejections. Previously at Ernst & Young Forensics (Senior Consultant) leading financial crime risk assessments for UAE and Bahrain banks. Currently supporting a Jersey-based accounting firm on FCA and JFSC compliance, alongside direct client work. If your merchant is stuck in review, your EDD is backlogged, or your processor rejected a submission that's what I fix. WHAT I DELIVER: • KYB/EDD packages for high-risk merchants: gaming, crypto, CBD, peptides, MSBs • Processor rejection recovery and resubmission (Stripe, Adyen, Antom) • Sanctions screening: World-Check, OFAC, EU Consolidated List, PEP/adverse media • Transaction monitoring triage and false positive reduction (MANTAS) • SAR/STR filing via goAML • AML/CFT policy drafting, onboarding manuals, and compliance frameworks • Gap analysis against FinCEN, FATF, FCA, CBUAE, and JFSC standards • KYC remediation for existing customer files TRACK RECORD: 60+ high-risk merchants onboarded with a 100% audit pass rate. 300+ STRs filed. Reduced MANTAS false positives by 25% at EY. Reversed two Antom/Alipay rejections for a jewelry merchant, unblocking $50K/month in processing volume. WHY PAKISTAN-BASED IS YOUR ADVANTAGE: Same EY-trained rigor. Same regulatory tools. Available 1PM–10PM PKT which covers 9AM–6PM CET and 8AM–5PM BST. No retainer. No minimums. TOOLS: MANTAS · World-Check · goAML · OFAC · Shufti Pro · Middesk · Sigma360 · Jira · Microsoft 365 REGULATIONS: FinCEN · FATF · FCA · CBUAE · BSA · AMLD5/6 · JFSC Message me directly. I respond within a few hours and can usually start within 24 hours.

I am an experienced AML professional who has been active in the UAE banking Industry since 2006. My experience covers a number of Financial Institutions that represent countries like Switzerland, China, Germany, and Pakistan. I have also had the privilege of overseeing the AML Compliance Function as the MLRO of one of the biggest Real Estate Developers in the United Arab Emirates, namely, Damac Properties. I also have an MBA- Banking & Finance from one of the most reputed Universities in the United Kingdom for banking studies-Bangor University, North Wales. I received a 68% for my dissertation on Basel 2 Implementation within the UAE Banking Industry-2010 and am also a Certified Anti Money Laundering Specialist (ACAMS). I am confident that I would be able to contribute to the Compliance/AML function given the breadth and depth of my experience. I have Implemented AML programs pertaining to the 2019 and 2025 UAE Federal AML obligations and have handled regulatory audits from the Central Bank of the UAE and the Dubai Financial Services Authority (A Financial Institutions regulatory body based on the UK FCA standards) The breadth of my expertise in AML covers client onboarding, risk assessments, Sanctions Screening & Monitoring, Transaction Monitoring, Correspondent Banking Compliance , and Trade based money laundering. I have extensive experience in AML advisory services. I have mentored and lead sanctions teams with significant exposure to sanctions regimes such as OFAC, EU, UK Home Office, and the UNSCR. I have lead the Compliance Quality Assurance Function across the UAE, Oman, Bahrain, and Qatar during my tenure in Habib Bank Limited, Dubai, Some of the well know institutions I have worked for as an AML/CFT resource are:- 1. Habib Bank AG Zurich- A Swiss bank based in Zurich, Switzerland 2. Industrial & Commercial Bank of China- Arguably the largest bank in the world in terms of asset size 3. Trade Wind Middle East- A factoring firm based out of Germany and operating in the Dubai International Financial Centre in Dubai, United Arab Emirates If your business requires a seasoned compliance expert who can provide strategic insights and practical guidance, I am here to help. Let's discuss how I can contribute to your project's success.

What if your business or team could stay ahead of financial regulations and reduce the risk of costly penalties? What if your compliance frameworks were clear, simple, and effective, empowering you to focus on your core objectives? Whether you’re a business struggling with complex AML requirements or a compliance professional looking for expert support, you need tailored solutions that fit your unique challenges. That’s where I come in. I’m Shazib Ahmed Faridi, an AML Compliance Specialist with over 10 years of experience. I help businesses and compliance professionals alike develop strong, effective policies and procedures that ensure regulatory compliance while making your processes easier to manage. How I Help You: ✔️ AML Policy Development – Customized policies that align with your operational needs and regulatory standards. ✔️ Procedure Manuals – Practical, easy-to-follow steps to keep your team compliant. ✔️ Risk Assessments – Comprehensive assessments to identify and mitigate vulnerabilities. ✔️ Support for Compliance Experts – Need assistance on a project? I provide expert support and consulting tailored to your specific needs. ✔️ Ongoing Compliance Support – Flexible consulting to stay up-to-date with evolving regulations. Who Am I? I specialize in creating practical, results-driven AML policies and compliance frameworks for businesses and professionals. Whether you need full policy development or targeted compliance support, I provide solutions that reduce risk and ensure regulatory adherence. If you need expert guidance on AML compliance, whether for your business or professional needs, feel free to message me! Regards, Shazib Ahmed – Your AML Compliance Partner

Hi, I am Owais Ahmed Qureshi. Being a seasoned compliance professional and instructor at various patlforms like Udemy, Reeds, abclearnings and tutorialspoint with over 9 years of experience, I understand the challenges that businesses face in complince 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 heavy fines, criminal investigations, and damage to your business's reputation as well. That's why my Expert AML, CFT, KYC & Regulatory Compliance Consulting Services are designed to provide comprehensive consulting services that ensure your business is fully compliant with regulatory requirements and best practices. With extensive experience in developing and implementing AML, CFT, KYC, and regulatory compliance policies and procedures across a range of industries, including banking, finance, and cryptocurrency, I understand the unique challenges and risks associated with each industry and can tailor my services to meet your specific needs. You can avail my Expertise in: ✅ 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 ✅ Know Your Customer (KYC) and Customer Due Diligence (CDD) Processes ✅ Sanctions Screening and Compliance ✅ Anti-Money Laundering (AML) Training and Education ✅ Compliance Program Management and Monitoring ✅ Regulatory Reporting and Filing Suspicious activity Requirements ✅ Compliance with Anti-Fraud and Anti-Terrorist Financing Regulations ✅ Compliance AML Consulting for Cryptocurrency and Blockchain-Based Businesses. As an Udemy instructor, I'm also committed to providing high-quality education and training on AML, CFT, KYC, and regulatory compliance. My courses are designed to help individuals and businesses develop the skills and knowledge they need to comply with regulatory requirements and best practices, and to stay up-to-date on the latest developments in the field. Industries: 🏦 Startups 🏦 Financial Institutions 🏦 MSBs 🏦 E-commerce 🏦 Crypto Exchange 🏦 Blockchain 🏦 Fintech 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 Whether you're a startup, financial institution, MSB, e-commerce business, crypto exchange, blockchain-based business, or fintech, I have the expertise to help you navigate the complex regulatory landscape and stay compliant with regulatory requirements and best practices.

Are you an international FinTech, SaaS, or financial services enterprise looking to bulletproof your operations, deploy robust AML/KYC frameworks, or execute flawless cross-border contracts? I am an international legal consultant and compliance specialist (holding a UK LLB, LLM & BTC background, and credentials as a licensed Advocate in Pakistan). I specialize at the intersection of cutting-edge technology and regulatory frameworks, having successfully managed over 100 high-stakes legal, transactional, and compliance matters globally. How I Deliver Value to Your Business: RegTech & Financial Crime Compliance: Designing and auditing AML/CFT frameworks, transaction-monitoring logic, KYC/KYB workflows, and biometric/liveness detection compliance strategies. Cross-Border Corporate Drafting: Formulating robust Share Purchase Agreements (SPAs), Membership Interest Agreements, employee share-option schemes, and international SaaS/DPA agreements. UK Regulatory & Research Support: Providing comprehensive corporate research, insolvency advisory support, and regulatory mapping using industry-standard tools (Westlaw UK and LexisNexis). Proven Project Track Record: Managed 50+ UK tax and insolvency support matters for a recognized UK-based legal practice. Formulated internal compliance policies (GDPR, AML, InfoSec) for global technology groups. Successfully executed complex corporate restructurings. Engagement Terms & Compliance Disclaimer: Please note: All remote services provided via this platform are executed strictly in an independent advisory and corporate consulting capacity. Engagements do not constitute or establish a formal attorney-client relationship under traditional local jurisdiction laws, nor do they include regulated court representation within the UK. Let's connect to mitigate your corporate risks, streamline your cross-border operations, and protect your digital assets.