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I am a CAMS-certified AML/KYC specialist and Merkle Science Certified Crypto Investigator (CCI) with 12+ years of experience across Big4 advisory, regulatory audits and hands-on AML/CFT program implementation for banks, NBFCs, fintechs, DNFBPs, VASPs and MSBs. I help organisations design and strengthen AML/CFT frameworks that stand up to regulatory inspections, audits and institutional due diligence, particularly across environments aligned with FATF standards. My core experience is built primarily in India and the UAE (RBI, SEBI, FIU-IND, CBUAE) and I support global clients by applying FATF-aligned methodologies across jurisdictions including the US, UK, EU, Canada and Australia. I focus on practical, regulator-aligned solutions - not theoretical frameworks. Clients I have worked with have achieved clean regulatory reviews, passed institutional due diligence audits and successfully completed FIU registrations across multiple jurisdictions. I have supported clients in: - Helped clients reduce identified compliance gaps by 30-40% through structured gap assessments and remediation programs - Preparing for regulatory inspections and audits - Strengthening KYC, transaction monitoring and sanctions frameworks - Building AML programs from the ground up When Clients Engage Me - Conducting independent AML reviews and preparing for regulatory inspections. - Setting up AML compliance for fintechs, MSBs or crypto exchanges. - Fixing weaknesses in KYC, EDD or transaction monitoring systems. - Responding to audit findings or investor due diligence. - Building AML frameworks for new or scaling regulated businesses. Core AML/KYC Compliance Services AML/CFT Programs & Risk Management - AML/CFT program design and implementation (FATF-aligned). - AML risk assessments, gap analysis and remediation planning. - Policy, procedure & SOP drafting tailored to regulatory environments. - Fractional / Interim Compliance Officer support. KYC / EDD / Sanctions Screening - KYC / KYB / CDD / EDD framework design. - Sanctions & PEP screening - OFAC/SDN, UN, EU, UK HMT. - Transaction monitoring program design and optimisation. - SAR / STR reporting frameworks. - Wolfsberg CBDDQ & correspondent banking due diligence. - OSINT-based investigations (UBO, directors, entities). Audit, Reporting & Regulatory Support - Independent AML/CFT audits and compliance testing. - FIU registration consulting (FIU-IND, MSB frameworks, advisory support globally). - Regulatory reporting reviews (SAR/STR, CTR, record-keeping). - Multi-jurisdiction AML advisory using FATF methodology. - Institutional investor AML due diligence support. Emerging & Digital Asset Compliance - AML frameworks for crypto exchanges and VASPs (FATF Rec. 15 aligned). - FIU-IND VDA SP registration advisory. - Travel Rule compliance gap assessments (FATF Rec. 16). - KYC / EDD frameworks for high-risk digital asset clients. Why Clients Choose Me - CAMS-certified AML specialist with Big4 foundation. - Deep financial crimes compliance experience + global applicability. - Strong expertise across banking and fintech environments, with a growing practice in crypto/VASP compliance. - Practical, audit-ready deliverables aligned with regulatory expectations. - Clear scoping, transparent communication and reliable execution. Frequently Asked Questions (FAQs) Q: Can you support clients across the globe? Yes. I apply FATF-aligned AML frameworks globally and adapt them to jurisdiction-specific requirements. Where needed, I work alongside local legal/regulatory experts. Q: What does an AML audit include? A full operational audit covers AML governance, KYC/CDD/EDD, sanctions screening, transaction monitoring, SAR/STR reporting, record-keeping, training and internal controls - with a structured remediation plan. Q: Do you support crypto and VASP compliance? Yes. I support AML framework design, VDA SP registration, FATF Rec. 15 compliance and Travel Rule readiness for crypto businesses. Q: What deliverables can I expect? AML policies, risk assessments, audit reports, KYC frameworks, SAR/STR templates, training materials and regulatory documentation. Core Skills: AML compliance consultant | KYC expert | CAMS certified | Financial crime compliance | FATF compliance | OFAC sanctions | FinCEN AML | MSB compliance | Crypto AML consultant | Transaction monitoring | SAR reporting | EDD | KYB | Compliance officer | AML audit | FIU registration | Fintech compliance | Blockchain AML | Regulatory compliance | RBI compliance | CBUAE compliance | AML program review | Compliance gap assessment | VASP AML | VDA SP compliance | Beneficial ownership | Wolfsberg Group | AML/CFT framework | Virtual asset compliance | Digital asset AML Looking for a compliance partner who delivers practical, regulator-ready solutions with integrity? Invite me to your project or send a message. I respond within 24 hours with a clear, honest assessment of how I can help!

Certified Program & Project Manager | Product Manager | Digital Transformation Specialist | GoHighLevel Expert | Data Analyst | Shopify | Marketing Strategist | Product Management | IT Enablement Professional I can guarantee you a 𝟯𝟬𝟬% 𝗥𝗢𝗜 𝗶𝗻 𝗷𝘂𝘀𝘁 𝗮 𝗾𝘂𝗮𝗿𝘁𝗲𝗿, helping more than 48+ companies reach their goal within the timeframe and creating maximum potential of business, with proven methodologies and strategy. I am a Project Manager with a proven track record in managing large and complex IT enablement projects and orchestrating successful digital transformation programs across both the public & private sectors. With over 4+ years of diverse experience, I have honed my skills as a project manager, management consultant, and chief technology architect, offering high-impact solutions to clients worldwide. I cultivate strong relationships with my previous UpWork clients, showcasing an enduring dedication to excellence, productivity, and client contentment, leading to successful engagements. My expertise lies in conceptualizing, planning, coordinating, and managing projects, leading the transformation from vision to realization. 🎯 I am adept at integrating diverse business, functional, and technical teams into one cohesive powerhouse, delivering projects that exceed expectations and provide lasting value. Consider me a "game-changer" for your project team. 🚀 I excel at tackling obstacles head-on, perfecting procedures, and swiftly resolving issues. I have a knack for creating effective workflows to overcome roadblocks and boost quality and efficiency. As a natural problem solver, I derive immense satisfaction from bringing order out of chaos and steering your project towards successful completion. Professional Certifications: ✔️ PMP - Project Management Professional By PMI ✔️ PMI-ACP - Agile Certified Practitioner ✔️ PPM - Professional Project Manager By Google ✔️ ITIL Managing Professional and Specialist Global Work Experience: I bring to the table an extensive portfolio of global work experiences, having collaborated with clients from the USA, UK, Canada, Australia, New Zealand, and several countries in Europe, the Middle East, and Asia. This diverse exposure has equipped me with a unique perspective and a deep understanding of different cultural nuances, business environments, and market dynamics. Technical Proficiencies: 🔧 Project & Task Management Tools: Microsoft Project Professional, Atlassian Jira Software, Trello, Monday, Asana, ClickUp, Wrike, Notion. 💡 Office Productivity Tools: Microsoft Office, Google Workspace, Atlassian Confluence, Microsoft Azure, DropBox, OneDrive, DocuSign, Zoho. 📣 Communication & Collaboration Tools: Microsoft Teams, Google Meet, Zoom, Slack, Discord. 📈 Visualisation and Conceptualisation Tools: Microsoft Visio, Miro Boards, xMind, Lucid Charts, Figma, Draw.io, MindMaster. 🔀 Integration and Automation Tools: Zapier, Make, Power Automate, Monday Recipes and Integrations, Jira Workflows and Automation, ClickUp Automation, Asana Automation, Go High Level Funnel Building I am excited to bring order to your project chaos and steer your vision to its successful realization. Let's connect today to discuss how we can transform your projects into success stories. Availability: I am available for both short-term and long-term projects. Let's discuss your needs and chart the best path forward. Languages: English (Native/Bilingual) Specialties: Digital Transformation, IT Enablement, Project Management, Team Integration, Workflow Optimization, Problem Solving. Key Traits: Proactive, Detail-oriented, Adaptable, Collaborative, Solution-focused. With a commitment to excellence and a passion for delivering value

Your audit is coming. Your AI tools are ungoverned. You need someone who has been inside real audit rooms and knows what actually holds up under scrutiny. GRC and Cyber Risk professional. PwC. Wells Fargo. JP Morgan. Viatris. 300+ applications tested 230 plus vendors governed end to end 35% residual risk reduction delivered. I do not just tell you what the framework requires. I build the evidence, design the controls, and create documentation that survives the auditor's hardest questions. What I deliver: SOC 2, ISO 27001 and PCI DSS audit readiness - gap analysis, control testing, evidence management, remediation roadmaps. Third-party and vendor risk management - full lifecycle TPRM, inherent risk, due diligence, continuous monitoring. AI governance readiness - EU AI Act and NIST AI RMF assessments for organizations deploying AI in regulated environments. Information security policy architecture -policies, control libraries, ownership models mapped to ISO 27001, SOC 2, PCI DSS, NIST CSF, GDPR and EU AI Act. Risk dashboards and board reporting that turn risk posture into decisions leadership can act on. Ready to use today: (No engagement needed) 1.SaaS PCI DSS Audit Readiness Workbook and 2. Information Security Policy Architecture built from real audit engagements, available immediately, deploy in hours not weeks. I publish AI for U&I, a newsletter on AI governance read by GRC professionals and business leaders globally. My clients get advice that reflects what is happening right now, not last year. Engagements run 3 to 10 weeks. Fully remote. Available globally. Response within 24 hours. If any of this sounds like your problem, let us talk.

AML/KYC Compliance Expert | CAMS and CCAS Certified (ACAMS) Financial Risk Management Specialist with extensive experience in global financial crime prevention and regulatory compliance specializing in designing and implementing comprehensive KYC programs, conducting customer and enhanced due diligence reviews, and developing robust AML frameworks. With a proven track record and hands-on experience I offer deep expertise in risk assessment, compliance monitoring, and process optimization. My services encompass KYC/AML solutions, including policy development, risk framework implementation including risk characterisation, risk identification and offering mitigation strategies, sanctions screening, transaction monitoring system enhancement. I've successfully led multiple compliance projects, from remediation initiatives to full-scale audit programs, ensuring 100% regulatory adherence while streamlining operational efficiency. As a CAMS and CCAS certified professional with an MSc in Finance Analytics from King's College London, I combine technical proficiency with strategic insights to deliver tailored compliance solutions. My experience spans diverse industries including igaming, banking, fintech, FMCG, aviation, and oil/gas sectors, enabling me to provide comprehensive risk management strategies adapted to specific business needs. With a strong background in financial analytics and risk management, I excel at designing models that forecast outcomes, assess risks, and enhance strategic decision-making. My ability to collaborate with cross-functional teams and present clear, impactful recommendations has consistently delivered measurable results for clients across industries. I hold an MSc in Finance Analytics from King's College London, complemented by professional certifications in finance trading. My blend of technical acumen, regulatory expertise, and a commitment to operational excellence enables me to provide clients with exceptional value and results. Let’s work together to unlock financial insights, optimize performance, and tackle regulatory challenges with confidence.

Expert Contract Lawyer | 24-48 Hour Turnaround I'm a licensed attorney and have drafted/reviewed 800+ legal documents in 8+ years while specializing in SaaS, technology, and commercial contracts. I've worked across India, US, UK, UAE, Canada, Australian, and Irish legal frameworks, drafting and negotiating agreements at every stage. ⸻ What I handle: - SaaS & Tech Contracts MSA/SOW structuring · SaaS & Subscription Agreements · Data Processing Agreements (GDPR/CCPA) · AI/data-use liability clauses · Software Licensing & IP frameworks - Privacy & Compliance GDPR/CCPA Privacy Policies · Terms of Service · Cookie & Consent frameworks · Cross-border data transfer risk · OneTrust-aligned data governance - Corporate & Commercial Founders' & Shareholders' Agreements · JV/Partnership Agreements · Vendor & Distributor Contracts · Employment & Contractor Agreements · Commercial Lease Agreements · Non-Disclosure Agreement - Contract Review & Negotiation Advanced redlining (Track Changes) · Liability cap structuring · Indemnity negotiation · Risk summaries · Fallback positions for faster deal closure ⸻ When clients hire me: — Closing high-value SaaS or vendor deals with enterprise clients — Preparing for Series A/B due diligence or investor scrutiny — Expanding into new jurisdictions (US, UK, UAE, Australia) — Fixing a weak or risky agreement before it's too late ⸻ Message me before you post a job - a 5-minute conversation usually clarifies exactly what you need and saves you from over-scoping (and overpaying).

I partner with Infrastructure, Waste Management, and EPC companies to develop bid-winning proposals right from RFP strategy to submission-ready documentation. With over USD 260M in awarded contracts and a track record on competitive government and private-sector tenders, I bring 35+ years of senior engineering depth to every bid. What I deliver: - End-to-end bid and proposal development for Infrastructure, Waste management, and Environmental projects - Feasibility studies, DPRs, and financial models for PPP / BOOT / EPC and solid-waste facilities - Technical documentation: O&M manuals, HSE/EMP plans, CQA/QA plans, and ESG / sustainability sections - Contract documentation, scope of work, and project governance frameworks - Advisory and troubleshooting for stalled or complex infrastructure projects Key credentials: - 35+ years across infrastructure, waste management, and EPC delivery - Projects delivered for Ashghal (Qatar Public Works), Shell Qatar, and government bodies across the GCC and South Asia - Experienced across UK, US, EU, Australian, and GCC environmental regulatory frameworks - B.E. Environmental Engineering (First Class with Distinction) - Recent certifications in ESG Reporting (CPD-accredited), GHG Accounting (World Bank), and Corporate Sustainability - Available for Zoom / MS Teams calls and full remote project collaboration If you need a specialist who brings both technical depth and the commercial language of winning proposals, I am available to lead your next bid.