i need an aml policy and risk assessment

I am a CAMS certified anti-money laundering professional who has worked for a large credit card and payments company for over six years. I started in AML investigations and now work in ASA program oversight (AML, Sanctions, and Anti-Corruption). I have conducted bi-annual risk assessment testing myself and i am generally well versed on US BSA and US PATRIOT Act requirements. I have worked hand-in-hand with our regulatory exam management team in providing data and responses to inquiries related to audits and regulatory exams. I believe I have the relevant experience necessary to help with this project.

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I can finish in NEXT FEW HOURS. I am a PhD writer with 10 years of experience. After reading your instructions on how to topics, I can assure you HIGH-QUALITY work, PLAGIARISM FREE, instructions followed and TIMELY delivery. I am an experienced writer who is passionate and results-driven. I can guarantee you 100% satisfaction. Kindly award my bid. Thanks in advance.

Hey! I have vast experience in Risk Assessment, Compliance and Safety Procedures Writer, Anti Money Laundering, Tax Risk Management and Risk Management, and I am confident that I can produce quality content for you that will be of interest to your readers. I am available for a full-time writing position, and I am happy to work on a freelance basis if that is what you prefer. I look forward to hearing from you soon! Thank you for your time. Thanks & regards - Wilfred

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