Hello, I’m Syed Fasih Uddin, an Experienced Compliance Specialist with 9 years of expertise in regulatory compliance, AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism), and privacy policy legal writing. My extensive experience in the banking sector, complemented by multiple AML/CFT certifications, allows me to offer comprehensive solutions for global organizations. I specialize in crafting policies, procedures, and documentation to address compliance challenges effectively. Additionally, I assist financial startups in establishing robust organizational structures and compliance frameworks tailored to industry standards.

With 9 years of experience, I’ve successfully collaborated with global organizations and financial institutions, helping them navigate complex compliance landscapes. Key achievements include:

• Crafting AML/CFT policies for international organizations to mitigate financial crime risks.
• Assisting startups with organizational structures and compliance documentation.
• Developing privacy policies for businesses to align with global data protection regulations.
• Conducting compliance audits and enhancing internal procedures to meet regulatory requirements. 

 If you’re looking for an experienced compliance professional to address regulatory challenges, craft policies, or enhance your organizational structure, I’m here to help. Let’s connect and build tailored solutions that meet your needs.