Owais Ahmed Qureshi

Welcome from Owais Ahmed Qureshi!

I am a compliance professional with over nine years of experience in the financial services industry. With a strong background in operations and anti-money laundering (AML), i provide comprehensive services and solutions tailored to meet the unique needs of startups and small businesses.

As a Compliance Officer, i have gained extensive knowledge and expertise in navigating the complex landscape of AML regulations. my aim is to assist organizations in establishing robust compliance frameworks and ensuring adherence to regulatory requirements.

1. Extensive Industry Experience: With over nine years of experience in financial services, i possesses in-depth knowledge of AML regulations and best practices. I have successfully worked with various startups and small businesses, helping them navigate compliance challenges and minimize risk.

2. Tailored Solutions: I understand that every business has unique compliance needs. My approach involves customizing our services and solutions to fit your specific requirements. Whether you need assistance with AML policy development, training programs, or compliance audits, i provide tailored solutions to address your organization's compliance concerns.

3. Cost-effective Services: As a freelancer, i offer competitive pricing options to ensure my services are accessible to startups and small businesses. I believe that compliance should not be a burden on your budget, and our cost-effective solutions are designed to provide value without compromising on quality.

4. Dedicated Support: I am committed to delivering exceptional customer service and building long-term relationships with our clients. I provide ongoing support and guidance to help you maintain compliance standards, mitigate risks, and adapt to regulatory changes.

5. Instructor Expertise: My experience as instructors on various learning platforms sets us apart from other compliance service providers. I have a passion for educating and empowering individuals and organizations to understand and implement effective AML practices. With my expertise as both practitioners and instructors, i can offer comprehensive training programs that enhance your team's knowledge and skills.

Choose me as your trusted partner in combating money laundering and ensuring regulatory compliance. Contact me today to discuss your specific needs and find out how we can support your organization's compliance journey.