Are you looking for to develop Compliance AML / CFT / KYC policy and procedures, Checklists, Code or Program for your company or business?
Did your bank/Securities Brokerage House required you to prepare these documents? OR
Are you applying for registration with regulators/ authorities, where you have to submit these policies and procedures?
You are at the right place.
I am an experienced Compliance professional, with more than 3 years of working experience in Corporates and Financial Institutions. I have rich experience in the fields of regulatory Compliance including AML/CFT/KYC policies and procedures making and review.
I have been providing my services to corporates and institutions, where i help them develop their Compliance, AML/CFT/KYC/ processes and documentation.
If you require such services, please discuss your requirements before placing order.