You will get Compliance Policy & SOP Writing for Finance Institutions | KYC & EDD review
Project details
1️⃣ Client Problems
Compliance teams often face:
High alert volumes with limited review time
Weak or inconsistent KYC / EDD documentation
Poor written rationale that fails audits
Manual AML workload without skilled support
Focus on speed instead of quality
2️⃣ What I Do
I provide hands-on AML & financial crime operational support — focused on manual case analysis and clear decision documentation, not theory or policy writing.
My work helps teams produce defensible, audit-ready AML decisions.
3️⃣ Scope of Work
Support includes:
KYC / CDD file reviews
Enhanced Due Diligence (EDD) documentation
Transaction monitoring alert reviews
Bank statement & behavioral analysis
Sanctions screening (false positives)
Clear escalation and closure rationale
Excel & Word-based compliance work
4️⃣ What You Receive
Well-documented AML cases
Clear, consistent decision narratives
Reduced audit and review issues
Practical support aligned with your workflow
5️⃣ Next Step
Message me with:
Type of AML work
Case volume
Timelines
I’ll confirm scope and turnaround before starting.
Compliance teams often face:
High alert volumes with limited review time
Weak or inconsistent KYC / EDD documentation
Poor written rationale that fails audits
Manual AML workload without skilled support
Focus on speed instead of quality
2️⃣ What I Do
I provide hands-on AML & financial crime operational support — focused on manual case analysis and clear decision documentation, not theory or policy writing.
My work helps teams produce defensible, audit-ready AML decisions.
3️⃣ Scope of Work
Support includes:
KYC / CDD file reviews
Enhanced Due Diligence (EDD) documentation
Transaction monitoring alert reviews
Bank statement & behavioral analysis
Sanctions screening (false positives)
Clear escalation and closure rationale
Excel & Word-based compliance work
4️⃣ What You Receive
Well-documented AML cases
Clear, consistent decision narratives
Reduced audit and review issues
Practical support aligned with your workflow
5️⃣ Next Step
Message me with:
Type of AML work
Case volume
Timelines
I’ll confirm scope and turnaround before starting.
Field of Law
FinanceTarget Country
Worldwide, United States, ChinaLanguage
English, UrduService Type
Legal Writing, Documentation Review, Regulation & ComplianceWhat's included
| Service Tiers |
Starter
$30
|
Standard
$50
|
Advanced
$80
|
|---|---|---|---|
| Delivery Time | 3 days | 5 days | 7 days |
Number of Revisions | 2 | 3 | 5 |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$5 - $15Frequently asked questions
5 reviews
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MB
Maa AlKawthar B.
Apr 17, 2026
AML Policies Review for Audit Compliance
Ziayad provided exceptional support in reviewing and strengthening our AML/CTF policies for audit compliance. He not only identified key gaps but also implemented practical improvements that made our policies more robust, structured, and aligned with industry standards.
His understanding of risk-based approach, CDD/EDD, and audit requirements was clearly evident. Communication was smooth, and delivery was timely. We are highly satisfied with the outcome and would confidently work with him again.
His understanding of risk-based approach, CDD/EDD, and audit requirements was clearly evident. Communication was smooth, and delivery was timely. We are highly satisfied with the outcome and would confidently work with him again.
TP
Taimoor P.
Apr 1, 2026
AML/CFT Specialist for Compliance
Ziayad is a great freelancer .. very professional, knowledgeable, and easy to communicate with.
Would hire him again and recommend him highly.
Would hire him again and recommend him highly.
KS
Keshav S.
Mar 31, 2026
Content Writer – FINTRAC Suspicious Transaction Reporting (STR) User Guidebook
I had the opportunity to work with Ziayad for over a month, and I was really happy with the efforts and commitment to deadlines I had mentioned. I would look forward to work with him for my next project.
SR
Sabreen R.
Feb 6, 2026
Identity Verification & Document Review Analyst
RM
Ronan M.
Jan 9, 2026
Paid 30-Minute Interview - AML Operations & Financial Crime Professionals
About Ziayad
AML Compliance Officer & MLRO | Fintech, Crypto & MSB | FINTRAC DFSA
80%
Job Success
Lahore, Pakistan - 1:16 pm local time
CAMS, ACMA, CGMA certified with 5+ years building compliance programmes across banking, crypto, and payments. Delivered FINTRAC MSB registrations, FCA authorisation applications, and DFSA licensing support. Designed end-to-end KYC/CDD onboarding workflows using Sumsub, Persona, and Jumio. Built transaction monitoring rule sets, SAR/STR reporting frameworks, and enterprise-wide risk assessments.
Unlike generalist compliance consultants, I operate as a hands-on Compliance Officer and MLRO at a DIFC-regulated payments firm — meaning every policy I write for clients reflects what actually works under regulatory scrutiny, not academic theory.
Message me with your regulatory challenge and I'll tell you exactly how I can help
SKILLS TAGS
Anti-Money Laundering (AML)
Regulatory Compliance
Know Your Customer (KYC)
Cryptocurrency
Compliance Consulting
Risk Assessment
Financial Regulation
Fraud Detection
Due Diligence
Policy Development
Internal Audit
Financial Crime
Blockchain
Fintech
Sanctions Compliance
Steps for completing your project
After purchasing the project, send requirements so Ziayad can start the project.
Delivery time starts when Ziayad receives requirements from you.
Ziayad works on your project following the steps below.
Revisions may occur after the delivery date.
Requirement Collection (Day 1-2)
Client shares business profile, license type, regulatory region, and existing compliance framework (if any). I confirm objectives and clarify scope.
Policy Drafting & Framework Design (Day 3-6)
I develop customized AML/CFT, KYC, CDD, and operational SOPs aligned with FATF and local regulations. Draft shared for client review.