Freelancer — Financial Consulting freelancer in India,canada,abdhabi, singapore,dubai, america,china

I work as a Senior AML, KYC & Regulatory Compliance Consultant, helping financial institutions move from reactive compliance to audit-ready, regulator-confident operations. What I do (Consulting Focus): • AML & KYC framework reviews and gap analysis • Regulatory compliance audits and inspection readiness • Risk assessment and internal control strengthening • Process correction for inspections, audits, and regulatory reporting • Advisory support for compliance, risk, and operations teams Who I ty