You will get Identification and Verification; Screening and Transaction Monitoring.
Project details
The global financial landscape is increasingly becoming more regulated due to the rise in crimes such as money laundering and terrorist financing. Over the past four years, I have been deeply involved in this evolving environment, working as a KYC (Know Your Customer) and Transaction Monitoring Analyst. My expertise encompasses the core elements of Customer Due Diligence, including Identification and Verification, Screening, and Transaction Monitoring.
My extensive experience with some of the world's leading financial institutions has equipped me with a comprehensive understanding of the AML (Anti-Money Laundering) framework and the risk-based approach. This background has allowed me to effectively navigate and adapt to the intricate and dynamic regulatory requirements.
My extensive experience with some of the world's leading financial institutions has equipped me with a comprehensive understanding of the AML (Anti-Money Laundering) framework and the risk-based approach. This background has allowed me to effectively navigate and adapt to the intricate and dynamic regulatory requirements.
Project Type
Data Entry, Ecommerce Management, Project Management, Virtual Assistance, Customer Support, OtherWhat's included $200
These options are included with the project scope.
$200
- Delivery Time 7 days
- Number of Revisions 2
About Sheraz
Global AML , KYC , Financial Crime & Regulatory Compliance Specialist
Kharian, Pakistan - 5:11 am local time
My key areas of expertise include:
1. Developing and revising compliance policies (KYC, Data Protection, Fraud)
2. Implementing AML policies and monitoring transactions
3. Conducting audits and business risk assessments
4. Reporting Suspicious Activity Reports (SARs) to relevant agencies
5. Agent onboarding and compliance automation
I am passionate about utilizing cutting-edge RegTech solutions to streamline compliance processes and mitigate financial crime risks. Let me help you fortify your compliance framework and ensure regulatory success.
Steps for completing your project
After purchasing the project, send requirements so Sheraz can start the project.
Delivery time starts when Sheraz receives requirements from you.
Sheraz works on your project following the steps below.
Revisions may occur after the delivery date.
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