You will get AML Audit to check compliance with AML/CFT Regulations
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Top Rated
Project details
This project involves conducting a comprehensive AML/CFT audit to assess the effectiveness of the client’s anti-money laundering and counter-financing of terrorism controls, policies, and procedures. The audit will review compliance with regulatory requirements, evaluate internal controls, test customer due diligence (CDD/KYC), transaction monitoring, reporting mechanisms, and provide actionable recommendations to strengthen the AML/CFT framework.
I am an experienced auditor specializing in internal audits, regulatory compliance, and AML/CFT reviews. I have successfully completed AML audits across multiple jurisdictions, including financial services and corporate sectors in the UAE, Bahamas, and Pakistan, consistently delivering comprehensive audit findings and actionable recommendations. My audits have helped clients enhance their compliance frameworks, implement effective controls, and satisfy regulatory expectations.
I am an experienced auditor specializing in internal audits, regulatory compliance, and AML/CFT reviews. I have successfully completed AML audits across multiple jurisdictions, including financial services and corporate sectors in the UAE, Bahamas, and Pakistan, consistently delivering comprehensive audit findings and actionable recommendations. My audits have helped clients enhance their compliance frameworks, implement effective controls, and satisfy regulatory expectations.
Project Type
Business Consulting, Financial Consulting, LegalWhat's included
| Service Tiers |
Starter
$300
|
Standard
$1,000
|
Advanced
$1,200
|
|---|---|---|---|
| Delivery Time | 4 days | 15 days | 20 days |
Number of Revisions | 0 | 0 | 0 |
Frequently asked questions
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DW
Daniel W.
Apr 7, 2026
AML Audit
Good experience working with Naveed, will definitely be using his expertise again. Thank you.
CO
Christian O.
Mar 31, 2026
60 minute consultation
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Ghassan Z.
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About Naveed
Audit Expert | Certified Internal Auditor (CIA)
100%
Job Success
Karachi, Pakistan - 3:45 pm local time
I am a Chartered Accountant (CA) and Certified Internal Auditor (CIA). As a highly qualified auditor with more than 15 years of experience, I specialize in Internal Audit, Financial Audit, Forensic Audit, BCP Audit, Compliance and AML Audit.
I am a top-rated auditor at Upwork with 100% job success. My systematic approach with business acumen in various areas help me to deliver high-quality audits reports which are supported by detailed evaluation and working papers.
My Services
- Development of Internal Audit Framework (Audit Manual, Audit Charter, Risk Based Audit Plan, Working papers and reports templates)
- Creation of Risk Controls Matrix and Risk Registers
- Creation of Audit Programs
- Complete Audit Engagement (Compliance (AML), Forensic, Financial, Operational, Business Continuity and other audits)
- Preparation and analysis of financial statements (Balance sheet, P&L, Cashflow)
- Preparation of cashflow projection and forecast
- Financial analysis including insightful commentary on the unusual trends and possible root causes.
- Training on a practical approach to Internal Auditing
Let's book a zoom call to discuss how can I assist you in achieving your audit needs.
Steps for completing your project
After purchasing the project, send requirements so Naveed can start the project.
Delivery time starts when Naveed receives requirements from you.
Naveed works on your project following the steps below.
Revisions may occur after the delivery date.
Planning & Scoping
Define audit objectives, scope, and regulatory requirements. Identify key processes, business lines, and high-risk areas. Develop an audit plan and timeline.
Information Gathering
Collect AML policies, procedures, manuals, and previous audit reports. Obtain organizational charts, roles, and responsibilities. Gather customer files, transaction records, and monitoring reports.