You will get AML, Sanctions, PEP, and Adverse Media Screening with risk reports
Top Rated
Top Rated
Project details
I will perform comprehensive AML screening checks, including Sanctions lists, Politically Exposed Persons (PEP), and Adverse Media for your individual or business clients.
This service helps you assess customer risk and meet AML compliance obligations during onboarding or periodic reviews. I use reliable sources to identify red flags and provide a clear, concise report with actionable insights.
What you get:
a. Sanctions & PEP screening (OFAC, UN, EU, HMT, etc.)
b. Adverse media and reputational risk search
c. Risk level summaries (Low/Medium/High)
d. Report with findings and recommendations
Ideal for startups, fintech, crypto firms, MSBs, and compliance consultants.
Need bulk screening or a custom solution? Feel free to message me before ordering.
This service helps you assess customer risk and meet AML compliance obligations during onboarding or periodic reviews. I use reliable sources to identify red flags and provide a clear, concise report with actionable insights.
What you get:
a. Sanctions & PEP screening (OFAC, UN, EU, HMT, etc.)
b. Adverse media and reputational risk search
c. Risk level summaries (Low/Medium/High)
d. Report with findings and recommendations
Ideal for startups, fintech, crypto firms, MSBs, and compliance consultants.
Need bulk screening or a custom solution? Feel free to message me before ordering.
Project Type
Business Consulting, Legal, Training & DevelopmentWhat's included
| Service Tiers |
Starter
$250
|
Standard
$500
|
Advanced
$1,000
|
|---|---|---|---|
| Delivery Time | 2 days | 3 days | 4 days |
Number of Revisions | 0 | 0 | 0 |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$50 - $250Frequently asked questions
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JD
Jairo D.
Apr 23, 2026
Sanctions & Export Compliance Screening (BIS/OFAC)
Great vendor. Very knowledgeable and professional!
VN
Visar N.
Apr 16, 2026
Anti-Money Laundering expert to write an educational article for peers
Professional, communicative, and delivered good work. Thanks, Abraham!
VN
Visar N.
Mar 18, 2026
Anti-Money Laundering expert to write an educational article for peers
Very good work from Abraham and great communication. Met expectations and deadlines. Happy with the outcome.
DK
Danial K.
Mar 13, 2026
Enhanced due diligence - short assignment
Abraham was extremely helpful. He communicated with me throughout my assignment and was diligent about getting the job done. Highly recommend. I had a short project that required a quick turn around.
SF
Sina F.
Mar 9, 2026
30 minute consultation
Thank you indeed. Very pleased with the consultation.
About Abraham
AML, KYC, Sanctions, FATF, OFAC Compliance Consultant | CAMS | Ex-Big4
100%
Job Success
Kochi, India - 7:55 am local time
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!
Steps for completing your project
After purchasing the project, send requirements so Abraham can start the project.
Delivery time starts when Abraham receives requirements from you.
Abraham works on your project following the steps below.
Revisions may occur after the delivery date.
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