Hire the best Anti-Money Laundering (AML) Analysts in Islamabad, PK

Check out Anti-Money Laundering (AML) Analysts in Islamabad, PK with the skills you need for your next job.
  • $20 hourly
    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
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    Customer Service
    Data Analysis
    Anti-Money Laundering
    Training Presentation
    Risk Assessment
    Business Development
    Compliance Training
    Risk Analysis
  • $25 hourly
    "Back to upwork after an Year" This is Dr. Tooba Akram, an accomplished finance professional encompassing industry expertise and academician. I do specialize in: - data analysis and market research - forecasting financials for start ups and business - financial modeling, feasibility report and business planning - pitch deck creation for investors, - AML/CFT and other regulatory frameworks - A seasoned financial crime and compliance specialist too in corporate and -Expert in Academic writing that includes, but not limited to -proposals and synopses, MS and PhD thesis, and ACCA thesis. With a Ph.D. in Finance, I bring over 12 years of experience in the financial regulatory industry and 5 years in academia. My expertise extends to working with numerous startups and incubation centers, and my international publications are available for your review. I look forward to collaborating effectively on your project, and I'm happy to provide work samples upon request. For further insight into my background, you can visit my detailed LinkedIn profile and review my ratings on Upwork. Please let me know if this aligns with your needs.
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    Microsoft Excel
    Financial Analysis
    Financial Projection
    Academic Research
    Data Analysis
    Financial Writing
    Anti-Money Laundering
    Corporate Finance
    Financial Report
    Financial Modeling
    Financial Planning
    Quantitative Finance
    Microsoft Power BI
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