Ajith Abraham

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

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.

Master of Business Administration (MBA) - Finance & Marketing

Master of Commerce (M.Com) - Finance