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Anti Money Laundering specialist

The increase of regulatory scrutiny financial services are facing in relation to AML/CFT and financial crime has raised a number of challenges to be faced. Financial services, organizations and subject persons operating within the financial industry are realizing that the importance of implementing and maintaining a resilient compliance and anti-money laundering package is a crucial aspect in determining the success of an operation. Non-compliance can pose detrimental and irreparable damage to an organization's reputational risk and also deem to be very costly. Evaluating and implementing a risk based anti-money laundering and combating the financing of terrorism compliance program within an organization, that can be applied in diverse lines of business and determining the tools and techniques available to mitigate risk, can present a significant challenge. I hold considerable experience advising institutions within the financial services and gaming industry in relation to: Know Your Customer Consulting Corporate governance and reporting techniques Designing policies and procedures. Design and implementing efficient and practical of their AML/CFT Compliance Programs. Conducting independent tests of AML/CFT Compliance Program effectiveness Transaction Reviews/Lookbacks/Investigations Enterprise Risk Assessment Consulting Analytical reporting Ongoing monitoring of your existing and prospective customers Jurisdiction risk and consultancy Consultancy and reporting on KYC, issuing a risk report Training and development in various fields. Tailoring of various trainings according to the industry and services provided Fraud investigation Intelligence and analysis Security and risk consultancy

About

$35/hr Ongoing

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The increase of regulatory scrutiny financial services are facing in relation to AML/CFT and financial crime has raised a number of challenges to be faced. Financial services, organizations and subject persons operating within the financial industry are realizing that the importance of implementing and maintaining a resilient compliance and anti-money laundering package is a crucial aspect in determining the success of an operation. Non-compliance can pose detrimental and irreparable damage to an organization's reputational risk and also deem to be very costly. Evaluating and implementing a risk based anti-money laundering and combating the financing of terrorism compliance program within an organization, that can be applied in diverse lines of business and determining the tools and techniques available to mitigate risk, can present a significant challenge. I hold considerable experience advising institutions within the financial services and gaming industry in relation to: Know Your Customer Consulting Corporate governance and reporting techniques Designing policies and procedures. Design and implementing efficient and practical of their AML/CFT Compliance Programs. Conducting independent tests of AML/CFT Compliance Program effectiveness Transaction Reviews/Lookbacks/Investigations Enterprise Risk Assessment Consulting Analytical reporting Ongoing monitoring of your existing and prospective customers Jurisdiction risk and consultancy Consultancy and reporting on KYC, issuing a risk report Training and development in various fields. Tailoring of various trainings according to the industry and services provided Fraud investigation Intelligence and analysis Security and risk consultancy

Skills & Expertise

AnalyticsCompliance ConsultingConsultantFinanceGamingGovernment ServicesMonitoringPackaging DesignProgram ManagementReport WritingReportsSoftware DevelopmentTooling Design

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