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Designed and developed an AML and Compliance Management System for financial services to streamline compliance workflows, governance, risk monitoring, sanctions screening, audit tracking, and regulatory reporting. The platform provides compliance teams with centralized tools for managing AML reviews, approvals, governance registers, reminders, and complete audit histories while maintaining security and scalability.
Problem
Compliance processes were managed manually using spreadsheets and email, making it difficult to track regulatory requirements, maintain audit records, and ensure timely compliance reviews.
Solution
I built a centralized AML and Compliance platform that automates compliance workflows, sanctions screening, governance assignments, reminders, audit history, approvals, and reporting. The system improves transparency, reduces manual effort, and helps organizations meet regulatory obligations.
Key Features
AML Screening
Compliance Dashboard
Governance Register
Risk Assessment
Audit History
User Roles & Permissions
Approval Workflow
Review Reminders
Regulatory Reporting
Document Management
Activity Logs
Search & Filtering
Email Notifications
Export to PDF & Excel
Tech Stack
PHP
CodeIgniter
MySQL
JavaScript
jQuery
HTML5
CSS3
Bootstrap
REST API
Git
Result
The platform streamlined compliance operations, improved audit traceability, automated regulatory processes, reduced administrative workload, and provided a secure system for managing AML and compliance activities.
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Creatives on Contra have earned over $150M and we are just getting started
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Hey everyone!
If you are a founder, startup, or business owner looking to build a clean, high-performing product website from scratch, I can help you bring it to life in just 2 to 3 weeks.
I specialize in building custom product sites, MVPs, and automated systems that run smoothly and scale effortlessly.
Here is what I bring to the table:
• Full product web development from scratch using Next.js and React Native
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If you have a project in mind or need an estimate on your timeline, drop a comment below, send me a direct message, or reach out right here on my Contra profile.
Let me know what you are building!
#LookingForWork #WebDevelopment #Bubbleio #Nextjs #Automation #NoCode #Freelancer
Clear, structured, and focused on speed to market! Fast turnaround combined with reliable full-stack execution is exactly what founders are looking for. Keep building!
Most recent landing page for a local fence company. I love how unique and interactive this website turned out. very simple fresh but fun and informative with a touch of creativity. Next the team will work on SEO and google indexing.
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