You will get I will prepare a complete AML/CFT compliance program for your fintech comp.
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Top Rated
Project details
Are you launching a fintech or payment startup and need to obtain a license from the Central Bank (e.g., Saudi Central Bank, Central Bank of Egypt, UAE Central Bank)?
I am a compliance professional specialized in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT). I help startups build and implement compliance frameworks that meet regulatory requirements and support license approval.
What you will get:
A complete AML/CFT program, including:
AML/CFT Policies and Procedures Manual
KYC / CDD policy and onboarding framework
Transaction monitoring and sanctions screening process
Business Risk Assessment (BRA)
Staff training plan and awareness materials
Suspicious Transaction Reporting (STR) templates
Editable Word/PDF documents ready for submission to regulators.
Advisory support to answer regulator inquiries.
I am a compliance professional specialized in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT). I help startups build and implement compliance frameworks that meet regulatory requirements and support license approval.
What you will get:
A complete AML/CFT program, including:
AML/CFT Policies and Procedures Manual
KYC / CDD policy and onboarding framework
Transaction monitoring and sanctions screening process
Business Risk Assessment (BRA)
Staff training plan and awareness materials
Suspicious Transaction Reporting (STR) templates
Editable Word/PDF documents ready for submission to regulators.
Advisory support to answer regulator inquiries.
Field of Law
CriminalTarget Country
WorldwideLanguage
English, ArabicService Type
Legal Assistance, Legal Writing, Documentation Review, Regulation & ComplianceWhat's included
| Service Tiers |
Starter
$100
|
Standard
$300
|
Advanced
$500
|
|---|---|---|---|
| Delivery Time | 3 days | 21 days | 30 days |
Number of Revisions | 2 | 3 | 5 |
3 reviews
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OS
Oksana S.
Mar 3, 2026
KYC for Payment Processors
Mr. Mohhamed delivered strong work reviewing my KYC/KYB package for payment processors. He took the time to understand my business setup (including my website and supporting documents), quickly identified gaps and potential risk flags that could be triggering compliance concerns, and gave clear, practical recommendations on how to restructure and strengthen the documentation.
His communication was excellent throughout — responsive, professional, and easy to work with — and he met all deadlines. He highlighted exactly what to add, what to clarify, and how to present everything in a way that’s more aligned with what payment processors expect for higher-risk categories.
Overall, I’m very happy with mr Mohhamed's work and would absolutely hire Mr. Mohhamed again for future compliance and documentation work
His communication was excellent throughout — responsive, professional, and easy to work with — and he met all deadlines. He highlighted exactly what to add, what to clarify, and how to present everything in a way that’s more aligned with what payment processors expect for higher-risk categories.
Overall, I’m very happy with mr Mohhamed's work and would absolutely hire Mr. Mohhamed again for future compliance and documentation work
LG
Luke G.
Feb 24, 2026
AML Officer Needed (Forex/Financial Experience Preferred)
Professional and did the job required to high standard and before the deadline.
GA
Giovanni A.
Nov 15, 2025
FX Compliance/KYC Expert Needed for Quick Review
All great and very smooth !!! Recommended!!!
About Mohamed
AML/KYC Compliance Audit Specialist |Banking| Fintech | Crypto | MLRO
100%
Job Success
Cairo, Egypt - 1:48 pm local time
I’m a CAMS-certified Compliance & AML expert with 6+ years of experience in AML, KYC, and regulatory policy writing. I support startups and financial institutions in building and operating compliance frameworks that meet central banks, financial regulators, supervisory authorities, and law enforcement bodies, satisfy banking partners, and support successful license approvals.
✅ My background:
Former Compliance Review Team Leader at Qatar National Bank and AML/MLRO Officer, with hands-on experience leading teams, conducting regulatory reviews, validating inherited compliance work, and drafting policies designed to mitigate financial crime risks in real operational environments.
✅ Industries I serve:
Startups & Fintechs
Crypto / VASPs & Blockchain Platforms
E-commerce & Payments
Banks & Financial Institutions
✅ How I can help your business:
*Develop a complete AML/CFT program tailored to your jurisdiction, products, and risk profile.
*Conduct risk assessments for new products and services from an AML/CFT perspective.
*Draft or revise Policies & Procedures (AML/KYC, Privacy, T&Cs, BRA, STR/SAR, Sanctions, Onboarding).
*Provide advisory support for regulator inquiries, audits, and license applications.
*Design and review transaction monitoring and sanctions screening frameworks, including escalation logic and alert handling.
*Support KYC/KYB onboarding and risk segmentation using tools such as Sumsub & Onfido.
*Oversee blockchain transaction monitoring and crypto-to-fiat controls using tools like Scorechain.
*Advise on Travel Rule compliance and data exchange (e.g., Cryptoswift).
*Complete or review Wolfsberg CBDDQ questionnaires for banks and fintech partners.
📂 All deliverables are provided as clear, editable Word/PDF documents, ready for submission to regulators, banks, and payment service providers.
👉 Let’s work together to ensure your business is compliant, risk-aware, and regulator-ready.
Steps for completing your project
After purchasing the project, send requirements so Mohamed can start the project.
Delivery time starts when Mohamed receives requirements from you.
Mohamed works on your project following the steps below.
Revisions may occur after the delivery date.
Initial Consultation & Information Gathering (1–2 days)
Collect company details, business model, and regulatory requirements. Understand your licensing scope and regulator expectations
Risk Assessment & Framework Design (3–5 days)
Develop Business Risk Assessment (BRA) tailored to your activities. Define risk-based approach for KYC/CDD, monitoring, and reporting