The platform is under testing! We apologies for any bugs or glitches.
The platform is under testing! We apologies for any bugs or glitches.
The platform is under testing! We apologies for any bugs or glitches.
The platform is under testing! We apologies for any bugs or glitches.
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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
