Ajith Abraham
AML, KYC, SANCTIONS, FATF Compliance Consultant
Talent
Cochin, Ernakulam15 USD/hourMember since September 29, 2025
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About
CAMS-certified AML/KYC compliance specialist with 8+ years of Big Four and industry experience, helping banks, fintechs, crypto exchanges, and MSBs achieve audit-ready, globally compliant regulatory frameworks. Successfully implemented AML/CFT programs that reduced compliance gaps by 35% and passed regulatory audits with zero findings.
Contact me today to ensure your AML/KYC program is fully compliant and audit-ready.
➤ Services I Provide
📊 Compliance Programs & Risk Management
- Design & optimize AML/CFT programs (FATF-compliant)
- AML Risk Assessment & internal controls
- Policies, procedures & SOP drafting
- Fractional Compliance Officer (part-/full-time, interim)
🔍 Customer Due Diligence & Screening
- KYC & Enhanced Due Diligence (EDD) frameworks
- Sanctions & PEP screening (OFAC, EU, UN, UK HMT lists)
- Transaction Monitoring & SAR/STR reporting
- Wolfsberg CBDDQ & Correspondent Banking due diligence
📝 Audit, Reporting & Regulatory Support
- Regulatory Reporting & FIU consulting
- AML/CFT Audit Review & compliance testing
- Multi-jurisdictional compliance support for banks, fintechs, crypto exchanges, and MSBs
🎓 Training, Advisory & Content
- AML/CFT Training & Upskilling for teams
- Compliance consulting for startups, RegTech, and financial institutions
- Compliance content writing & ghostwriting (AML, KYC, crypto, regulations)
- Open-Source Intelligence (OSINT) investigations & company/director research
➤ Industries I Serve
- Banks & Financial Institutions – AML/KYC compliance, FATF-aligned programs, audit-ready frameworks
- FinTech & Payment Services – Transaction monitoring, sanctions screening, regulatory compliance
- Cryptocurrency Exchanges & Blockchain Projects – KYC/EDD, AML/CFT frameworks, crypto-specific risk management
- Brokerages & Investment Firms – Customer due diligence, reporting, audit-ready compliance
- Money Services Businesses (MSBs) & Remittance Companies – Full compliance programs, monitoring, regulatory filings
- Startups, RegTech & FinTech Innovators – Tailored compliance advisory, policy development, AML training
➤ Why Work With Me
✅ CAMS-Certified Expert – AML/KYC specialist with Big Four and industry experience
🌐 Global & Multi-Jurisdictional Compliance – FATF, OFAC/SDN sanctions, FinCEN, EU/UK AML directives, crypto regulations
📊 End-to-End Services – From program design to audits, reporting, and training
💡 Client-Centered Approach – Tailored solutions, clear communication, actionable results
⚡ Proactive & Current – Stay ahead of evolving AML/CFT regulations and emerging risks
🎯 Results-Driven – Achieve audit-ready programs, smooth regulatory reviews, and reduced operational risk
Skills: Anti-Money Laundering (AML) Compliance, KYC / KYB (Know Your Customer), Financial Crime Compliance, CAMS Certified, FATF Compliance, Compliance Officer, Wolfsberg CBDDQ, Big Four Experience, Transaction Monitoring, SAR / STR Reporting, Sanctions & PEP Screening, AML Risk Assessment, CDD / EDD, Compliance Policy Development, Regulatory Compliance, Audit & Compliance Testing, Crypto & Blockchain Regulations, Startup Consulting, OSINT, FIU, Internal Audit, Finance, Accounting Let’s ensure your AML/KYC program is fully compliant and audit-ready today
Experience
CAMS-certified AML/KYC compliance specialist with 8+ years of Big Four and industry experience, helping banks, fintechs, crypto exchanges, and MSBs achieve audit-ready, globally compliant regulatory frameworks. Successfully implemented AML/CFT programs that reduced compliance gaps by 35% and passed regulatory audits with zero findings.
Contact me today to ensure your AML/KYC program is fully compliant and audit-ready.
Education
Master of Business Administration (MBA) - Finance & Marketing
Master of Commerce (M.Com) - Finance
