AML Officer Needed for Crypto Licensing

Hi Narmin196, It's exciting to see your focus on obtaining a cryptocurrency license and hiring an AML Officer to ensure compliance with regulatory requirements. I understand the importance of developing and implementing robust anti-money laundering policies, conducting risk assessments, and maintaining compliance—all crucial for your operations. I am Muhammad Haroon, with over 8 years of experience in Anti-Money Laundering, risk management, and regulatory compliance, specializing in the digital financial sector. My expertise aligns perfectly with the qualifications you seek, and I am fluent in both English and Spanish. You can view my portfolio here: https://www.freelancer.com/u/shehzadasalim I look forward to the opportunity to contribute to your team and help you achieve your licensing goals. Thank you, Muhammad Haroon

As a seasoned Power Platform developer, I am well-acquainted with implementing and customizing digital solutions to ensure compliance and mitigate risks. My ability to create tailored apps and workflows would prove invaluable in developing and operationalizing robust anti-money laundering policies. Considering that I have successfully completed over 20 high-impact projects, my experience aligns perfectly with the skill set required to fulfill this position. Moreover, let me point out an added advantage, which is my proficiency in English and Spanish. This effectively eliminates any potential language barrier that may hinder effective communication with stakeholders and regulatory bodies - a critical aspect of the AML Officer role in your organization. Additionally, while I'm not Salvadoran, I'd like to emphasize that my involvement in a wide range of projects has nurtured my ability to adapt quickly and deliver high-quality results - regardless of the context or geographical location. My eligibility for securing a cryptocurrency license in other jurisdictions will prove advantageous for your current project in El Salvador as well. Thank you for considering my candidacy, and I look forward to discussing further how I can contribute to your team.