Romany A.

I’m interested in working as a freelance consultant specializing in KYC (Know Your Customer), anti-money laundering (AML), anti-fraud, risk assessment training, and cybersecurity in the financial industry. As a consultant in this field, my primary focus will be on providing expertise and guidance to financing companies to help them establish and maintain effective measures to mitigate financial crimes and cyber threats. the role as a KYC consultant involves assisting companies in developing robust KYC procedures. This includes helping them verify the identity of their customers, assessing the risk associated with their activities, and ensuring compliance with relevant regulations. also will provide guidance on implementing KYC best practices, such as conducting customer due diligence, monitoring transactions, and establishing suspicious activity reporting mechanisms. In the realm of anti-money laundering, will advise financing companies on designing and implementing AML programs, which involve developing policies, procedures, and controls to prevent money laundering and terrorist financing. This may include conducting risk assessments, creating transaction monitoring systems, and training employees on AML compliance. My expertise in anti-fraud measures will help companies identify and prevent fraudulent activities within their operations. This may involve conducting fraud risk assessments, devising fraud detection mechanisms, and assisting with the development of fraud prevention strategies.