You will get an AML essentials pack
Project details
What sets my AML Program-in-a-Box apart is that it blends the rigor of enterprise-grade compliance with the flexibility and speed startups and fintechs need. Most off-the-shelf policies are generic, outdated, or overly complex. My packages are designed to be regulator-ready yet practical, with clear policies, detailed SOPs, and editable templates your team can use immediately. You’re not just getting paperwork—you’re getting a repeatable framework built on real-world experience implementing transaction monitoring systems and drafting regulator-compliant SARs.
As a Certified Anti-Money Laundering Specialist (CAMS) and Senior Risk Analyst, I’ve led AML system rollouts, tuned rules for effectiveness, and trained teams on investigations. That means I understand both the high-level expectations of regulators and the day-to-day operational challenges your analysts face.
Clients choose me because I deliver solutions that save time, reduce risk, and withstand audits—without the overhead of a big-four consultancy. You get senior-level expertise, turnkey documentation, and ongoing support at a fraction of the cost of hiring a full-time AML officer.
As a Certified Anti-Money Laundering Specialist (CAMS) and Senior Risk Analyst, I’ve led AML system rollouts, tuned rules for effectiveness, and trained teams on investigations. That means I understand both the high-level expectations of regulators and the day-to-day operational challenges your analysts face.
Clients choose me because I deliver solutions that save time, reduce risk, and withstand audits—without the overhead of a big-four consultancy. You get senior-level expertise, turnkey documentation, and ongoing support at a fraction of the cost of hiring a full-time AML officer.
Project Type
Business ConsultingWhat's included
| Service Tiers |
Starter
$3,000
|
Standard
$5,000
|
Advanced
$7,500
|
|---|---|---|---|
| Delivery Time | 3 days | 7 days | 14 days |
Number of Revisions | Unlimited | Unlimited | Unlimited |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$2,000 - $3,000About Zachary
AML & KYC Compliance | SAR Writing | Fintech & Regulatory Compliance
Raleigh, United States - 3:53 am local time
My expertise covers the full spectrum of AML/KYC compliance, including:
Suspicious Activity Report (SAR) drafting & quality assurance
Enhanced Due Diligence (EDD) reviews & risk assessments
Prepaid card & fintech payment typologies
Transaction monitoring optimization & rules calibration
Policy & SOP development tailored to BSA/FinCEN expectations
I specialize in helping fintech startups, payment processors, and financial institutions strengthen their compliance programs with practical, regulator-ready solutions. Whether you need fractional AML officer support, SAR/EDD outsourcing, or a complete AML Program-in-a-Box, I can deliver efficient, high-quality results that withstand scrutiny.
Let’s ensure your business stays compliant, protected, and audit-ready.
Steps for completing your project
After purchasing the project, send requirements so Zachary can start the project.
Delivery time starts when Zachary receives requirements from you.
Zachary works on your project following the steps below.
Revisions may occur after the delivery date.
Step 1
Client purchases the project and sends requirements as I've outlined.
Step 2
I check off steps in the project workroom to keep you up-to-date on the progress.