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You will get a Virtual Assistant for all of your needs in customer care

Syed Ali A.Status: Offline
Syed Ali A. Syed Ali A.
Preview image

Let a pro handle the details

Buy Call Center & Calling services from Syed Ali, priced and ready to go.
Syed Ali A.Status: Offline
Syed Ali A. Syed Ali A.
Preview image

Let a pro handle the details

Buy Call Center & Calling services from Syed Ali, priced and ready to go.

Project details

My services come with great commitment and quality. I give attention to detail and always look for ways to improve the work so that customers can be facilitated with more ease. I have the skills and attributes to blend in any industry and perform. I am a one man army, I will provide you following services
Phone Support
Email Support
Chat Support
Cold/Warm calling
Marketing
Compliance
KYC, CDD, EDD
Logistics support
Project Management
Reporting
Digital Marketing
Team/Time Management
Trainings
Call Quality Assurance
Purpose
Business
Industry
Business Services & Consulting, Construction, Cybersecurity, Data Analytics, Ecommerce, Education, Energy, Environmental, Financial Services, Food & Beverage, Gaming, Hardware & Electronics, Logistics & Supply Chain Management, Manufacturing & Storage, Marketing & Advertising, Media & Entertainment, Music, Photography, Real Estate, Retail & Wholesale, Software, Sports & Fitness, Telecommunications, Transportation & Automotive, Travel & Tourism, Writing & Publishing
Language
English

What's included $200

These options are included with the project scope.

$200
  • Delivery Time 5 days
  • Number of Outbound Calls 400
  • Number of Email Sends 150
    • Summary Report
    • Lead List

Frequently asked questions

Syed Ali A.Status: Offline

About Syed Ali

Syed Ali A.Status: Offline
AML/CTF Specialist, Compliance Expert
Gujrat, Pakistan - 12:49 am local time
I am an experienced Compliance Manager specialising in the fintech industry, with a deep understanding of regulatory frameworks and compliance strategies. With over 3 years of experience in financial compliance, I help businesses navigate complex regulations, mitigate risks, and ensure full adherence to legal standards. My expertise spans across Anti-Money Laundering (AML), Know Your Customer (KYC) protocols, Politically Exposed Persons (PEP) screening, and regulatory reporting, ensuring seamless compliance with global standards.

I am proficient in designing and implementing compliance programs tailored to meet the evolving needs of fintech companies. Whether you're looking to improve risk management, enhance transaction monitoring, or ensure customer data security, I can provide comprehensive solutions that align with your business goals and regulatory requirements.

Top Skills:

Regulatory Compliance (Fintech Focus)
AML & KYC Program Implementation
PEP and Sanctions Screening
Fintech Risk Management & Auditing
Transaction Monitoring & Reporting
Data Privacy & Security Compliance
Financial Fraud Prevention
Policy Creation & Documentation
Training on Regulatory Requirements
Fintech Licensing & Registration Guidance
Regulatory Audits & Internal Assessments
Cross-border Compliance & Regulations

Let me help your fintech business stay ahead of regulatory challenges while optimising your compliance processes for efficiency and accuracy.

Steps for completing your project

After purchasing the project, send requirements so Syed Ali can start the project.

Delivery time starts when Syed Ali receives requirements from you.

Syed Ali works on your project following the steps below.

Revisions may occur after the delivery date.

Complete the task and submit for review.

Review the work, release payment, and leave feedback to Syed Ali.