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Skills

  • Aml Compliance
  • Compliance Consulting
  • Analytical Writing
  • Business Management Training
  • College Education Planning
  • Compliance
  • Content Writing
  • Corporate Training
  • Creative Writing
  • Crime Prevention
  • Descriptive Writing
  • Due Diligence
  • Financial Services
  • Materials Development
  • Microsoft PowerPoint

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Services

  • Develop AML and CFT Policy

    $50/hr Starting at $250 Ongoing

    Dedicated Resource

    With the ever strengthening regulatory environment and rise in fine, penalties and prison terms, no one can deny the importance of a strong and well articulated AML & CFT Policy. Further, the policy should...

    ComplianceCompliance ConsultingDue DiligenceRegulatory AuditsTraining

  • Financial Crime Prevention Training

    $25/hr Starting at $100 Ongoing

    Dedicated Resource

    I can develop content for Financial Crime, Anti-Money Laundering & Countering Financial Crime Training, Sanctions, Fraud Prevention, Anti Bribery and Corruption on MS Power Point or MS Word along with...

    Aml ComplianceBusiness Management TrainingCollege Education PlanningCorporate TrainingCrime Prevention

  • Content Writing on Financial Crime

    $25/hr Starting at $100 Ongoing

    Dedicated Resource

    I can assist in article, research or content or university paper writing on the topics of anti-money laundering, countering financing of terrorism, regulatory compliance, financial crime prevention, anti...

    Aml ComplianceAnalytical WritingCompliance ConsultingContent WritingCreative Writing

About

Anti Financial Crime Specialist

I am a Certified Anti-Money Laundering Specialist, Certified Blockchain & KYC Professional and Certified Cryptocurrency Auditor. I've worked with various financial institutions. I've hands on experience of AML and Sanctions, Fraud Prevention, and Business Transformation with keen interest in GDPR Data Protection requirements. I speak in public and private events e.g. trainings, conferences, meetings, webinars, etc.