I am a Compliance and Legal Support professional with specialized experience in Anti-Money Laundering (AML), KYC/CDD, regulatory compliance, and risk management, supporting both local and international businesses in highly regulated environments.
I assist organizations in establishing, strengthening, and maintaining AML and compliance frameworks in accordance with applicable regulations and industry best practices. My work focuses on ensuring operational integrity, regulatory readiness, and audit defensibility.
Core Competencies:
1. Anti-Money Laundering (AML) compliance
2. KYC, CDD, and Enhanced Due Diligence (EDD)
3. Transaction monitoring and identification of unusual patterns
4. Suspicious Activity Report (SAR) preparation and documentation
5. Risk assessment and compliance gap analysis
6. Drafting of compliance manuals, SOPs, and internal policies
7. Regulatory reporting and audit preparation
8. Legal research, contract review, and corporate documentation
9. Data privacy and governance support
What I Can Do for Your Business:
1. Set up or enhance AML and KYC procedures
2. Conduct account reviews and compliance investigations
3. Prepare compliance reports, certifications, and regulatory documents
4. Draft clear, regulator-ready policies and SOPs
5. Support audits, regulatory examinations, and internal reviews
6. Provide ongoing compliance and legal administrative support
I am highly detail-oriented, confidentiality-driven, and accustomed to working with senior management, compliance teams, and legal departments. I value accuracy, regulatory alignment, and practical compliance solutions that support business operations.
Ideal for: FinTech, payments, real estate, e-commerce, BPOs, NGOs, and regulated entities seeking a reliable remote AML & compliance specialist.
