How to Build Long-Term Relationships with Freelancers
January 28, 2025
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Basic
$20.00
BASIC I will design a cartoon, mascot or caricature logo for you
$20.00
Single order
/ Business / Business Plans
Dear Buyer,
Freelance Risk Management & Compliance Specialist | AML/CFT Expert | Banking & Insurance Professional
With over 17 years of deep-rooted experience in enterprise risk, compliance, AML/CFT, and quality assurance, I help financial institutions, fintech startups, and insurance companies build robust compliance frameworks and mitigate regulatory risk.
💼 My Expertise Includes:
Regulatory compliance (SBP, SECP, FATF guidelines)
AML/CFT implementation & STR/CTR reporting
KYC, sanctions screening (UN, Nacta), GoAML systems
Risk assessment & audit support
Compliance training & SOP design
Quality assurance and operational optimization
I've served in leadership roles across top-tier firms including Haball Pvt Ltd, FIDELITY Insurance (Lockton Dubai), Jubilee Life, Al Meezan Investment, and Askari Bank. Whether you're a startup in need of a compliance roadmap or a large institution looking for audit support, I bring proven strategies to reduce risk exposure and enhance compliance efficiency.
📊 Tools & Software: SAP ERP 9, Flexcube, T24, QuickBooks, Peachtree, Transaction Monitoring Systems
📍 Based in Karachi, Pakistan – available for remote projects globally.
Please inform the freelancer of any preferences or concerns regarding the use of Al tools in the completion and/or delivery of your order.
✅ Review your existing compliance & AML/CFT practices
✅ Highlight key gaps and risks
✅ Provide a brief compliance status report with recommendations
Perfect for: Startups or small businesses wanting a quick expert review.
✅ Create AML/CFT policy (tailored to your business)
✅ KYC document templates & onboarding checklist
✅ SOPs for STR/CTR reporting
✅ Sanctions screening guide (Nacta/UN)
✅ Email support for questions
Perfect for: Companies building or upgrading their compliance process.
✅ Full compliance framework aligned with SBP/SECP/FATF
✅ STR/CTR reporting process setup
✅ GoAML integration support
✅ Risk assessment & mitigation strategy
✅ 1-on-1 consulting (2 sessions)
✅ Email + Zoom support
Perfect for: Fintech, banks, or insurance firms needing end-to-end support.
✅ Review your existing compliance & AML/CFT practices
✅ Highlight key gaps and risks
✅ Provide a brief compliance status report with recommendations
Perfect for: Startups or small businesses wanting a quick expert review.
✅ Create AML/CFT policy (tailored to your business)
✅ KYC document templates & onboarding checklist
✅ SOPs for STR/CTR reporting
✅ Sanctions screening guide (Nacta/UN)
✅ Email support for questions
Perfect for: Companies building or upgrading their compliance process.
✅ Full compliance framework aligned with SBP/SECP/FATF
✅ STR/CTR reporting process setup
✅ GoAML integration support
✅ Risk assessment & mitigation strategy
✅ 1-on-1 consulting (2 sessions)
✅ Email + Zoom support
Perfect for: Fintech, banks, or insurance firms needing end-to-end support.
Online
Muhammad Aali - Waqar
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Freelance Risk & Compliance Expert | AML/KYC | Banking & Insurance I’m a compliance professional with 17+ years in banking, insurance, and fintech. I help businesses stay compliant with AML/CFT laws, KYC protocols, and regulatory frameworks (SBP, SECP, FATF). ✅ STR/CTR Filing ✅ Risk & Compliance Audits ✅ GoAML Setup & Alerts ✅ SOP Creation & Policy Writing ✅ Sanctions Screening (UN, Nacta) Worked with top firms like Haball, Lockton Dubai, Askari Bank, and Jubilee Life. Let's streamline your compliance and reduce risk exposure today! 📍 Karachi, Pakistan | Remote-friendly
