Hire the Best ATL Specialists
in Pakistan

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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.

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.

With more than 5 years of experience in property management, real estate support, legal compliance, customer service, and short-term rental operations, I help property managers, real estate investors, and property owners streamline operations, stay compliant, and deliver an exceptional experience for tenants and guests. I have supported portfolios of over 500 residential units across the U.S., managing daily operations ranging from leasing and maintenance coordination to administrative support, legal documentation, and customer relations. What I Can Help You With: • Property listings and marketing on Zillow, Apartments, Realtor, Airbnb, Booking, VRBO, and other rental platforms • Tenant screening, application processing, lease preparation, lease renewals, and move-in/move-out coordination • Rent collection, payment follow-ups, notices, delinquency management, and tenant communication • Maintenance scheduling, vendor coordination, work order management, inspections, and owner updates • HOA administration, architectural requests, violation notices, board coordination, and resident communication • Billing, invoice processing, owner statements, budget assistance, reporting, and document management • Legal and compliance support including lease compliance, Fair Housing documentation, notice preparation, eviction coordination, compliance tracking, document management, and maintaining accurate property records • Short-term rental support including listing optimization, guest communication, booking management, calendar synchronization, dynamic pricing, cleaner coordination, and review management • Customer service via phone, email, and live chat, handling tenant and owner inquiries, resolving complaints, managing service requests, and delivering professional support with a customer-first approach • Real estate administrative support, CRM management, lead generation, comparative market analysis (CMA), workflow optimization, and SOP documentation Software & Platforms: • AppFolio, Buildium, Yardi, DoorLoop, Propertyware, Rent Manager, TenantCloud, and LeadSimple • Zillow, Apartments, Realtor, Airbnb, Booking, and VRBO • Google Workspace, Microsoft Office, Asana, Calendly, Canva, and Adobe Suite Why Choose Me? • 5+ years of hands-on experience in U.S. property management and real estate operations • Experienced in legal compliance, lease administration, and property management documentation • Strong customer service skills with tenants, owners, vendors, investors, and HOA boards • Proficient in industry-leading property management software and CRM systems • Detail-oriented, organized, proactive, and able to work independently with minimal supervision • Committed to delivering accurate, reliable, and long-term support that helps property management businesses grow Whether you need a Property Management Virtual Assistant, Leasing Coordinator, Compliance & Administrative Support, Customer Service Representative, Short-Term Rental Specialist, or Real Estate Operations Assistant, I am ready to help you improve efficiency, maintain compliance, and provide outstanding service to your tenants and clients.

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.

Hi everyone! Over the last decade I have created 3000+ industry-specific copy for multiple websites, newsletters, articles, podcasts, social media accounts, emails and scripts. With my versatile writing background in tech, retail, fashion, real estate, advertising & production, I am the jack of all trades: D (you can say that!) I can write about anything! My content is conversion-focused, highly authentic with a flair of creativity that guarantees to resonate with your audience. My motto is very simple, “Each word you write must optimize your lead funnel” My copy speaks to an audience with a clear (no-fluff) message that evokes a “lets-do-this" emotion. I do my own research and proofread it 3X to ensure perfection. I am passionate about helping businesses achieve their goals, and I firmly believe that copywriting is an essential tool in any marketing arsenal. As a seasoned copywriter/ content creator I provide the following services, • Video Scriptwriting • Technical writing • Ghostwriting • Creative Writing • Blogs & Articles • SEO Writing ( white hat only) • Brand Storytelling • Health & Wellness • B2B Case studies • Product Descriptions • Email/Web/SM copy • Guides/ E-Book I'd love to tackle on new challenges with you. Let's build your business today! I‘m ready to go above and beyond to achieve the things you need. If you are ready to free up some of your time and have quality work delivered, then let's chat about the next steps. Looking forward to working with you! MJ