I provide extensive expertise in Anti-Money Laundering (AML) compliance, offering a wide array of services tailored to enhance due diligence and policy effectiveness. My offerings include the development of bespoke AML policies and tailored Know Your Customer (KYC) forms that align with specific client needs. I conduct risk-based analyses essential for accurate customer identification and perform both Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for comprehensive evaluations. Clients can benefit from expert consultation on sanction screening for Money Services Businesses (MSBs) and trade, using databases like UN, OFAC, HMT, and World-Check lists to ensure meticulous customer onboarding and ongoing client reviews. My services extend to providing and assessing Management Information System (MIS) formats, as well as delivering specialized AML training and materials. Additionally, I offer guidance on transaction monitoring alert management, and provide regular updates on high-risk and sanctioned countries. Through step-by-step assistance in risk mitigation strategies, I am committed to supporting your organization's compliance efforts with dedicated expertise and customized solutions.

I will provide kyc due diligence and effective compliance policies and procedure

Introducing the services of providing policies and procedures for effective compliance and due diligence

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