I help FinTechs and startups build their internal AML/CFT and KYC documents based on 15 years of hands-on banking experience inside an Islamic Bank in Jordan (AML/KYC/Risk).

This is not theory from books. It's the same practical way we built documents inside the bank to pass audits.

WHAT YOU GET ($2,500 - $4,000):

AML/CFT Internal Policy (Word/PDF) - based on real bank practice

KYC Form & Customer Risk Scoring Sheet (Excel + Word)

Transaction Monitoring Rules - rules I used to catch suspicious cases

STR/SAR Reporting Template & Step-by-Step Guide

Enterprise Risk Assessment Template (practical)

Staff Training Slides (Arabic/English)

2 Hours Q&A to customize documents to your business

HONESTY FIRST: I am NOT certified by SAMA, CBUAE or any central bank - they don't certify freelancers. I do NOT guarantee license approval. I do NOT provide legal advice. I provide 15 years of practical experience. Your lawyer must review final documents.

Delivery: 7-10 days | Format: Editable Word/Excel/PDF | Languages: EN/AR Payment: Bank transfer available - details in my portfolio PDF / Discussed via chat

Why me? I handled real suspicious cases, wrote real STRs, and know what auditors actually ask for.