Ahmed A.

Risk and Regulatory Compliance Consultant

As an experienced BSA/AML Consultant, I provide my clients with AML and KYC advisory services to ensure that their business is operating within the applicable laws and regulations. To summarize my experience; over the past 7 years as a contractor in the AML field, I have worked with both New York branches of foreign financial institutions; on various KYC remediation efforts and onboarding, reviewed and advised on revisions on policies and procedures, prepared responses to regulatory inquiries, as well as correspondent banking transaction monitoring, domestic transaction monitoring, including reviewing peer to peer and real time payments such as Zelle/PayPal/Venmo/CashApp; etc. (aka P2P/RTP). I also was involved in various projects which involved enhanced investigative due diligence involving correspondent banking and trade finance transactions. I have also been involved in SAR writing (SAR QC). Finally, I also worked as a contractor for the Federal Reserve Bank of New York as part of their Central Bank Account Services Team. I can assist you with reviewing policies and procedures to ensure that they are up to par with local, state, and federal regulations; as well as provide an overall risk assessment.