Cryptocurrency | AML Compliance | Fraud Examiner | Memes

Naaim Sajjad

Starting from $80.00 /hr

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Location Lithuania
Freelancer type Independent
Languages English
English level Fluent

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About

Hello!
I'm Naaim Sajjad, a cryptocurrency and compliance expert with over seven years of experience in the fintech and crypto sectors. I provide tailored solutions in digital asset security, compliance, and fraud investigation.

My Services Include:

Crypto Expertise:

Crypto Training & Education: Empowering you to navigate the crypto landscape confidently.

Crypto Consultation: Expert advice to optimise your cryptocurrency investments.

Wallet Recovery Services: Recovering digital assets from wrong transfers, lost access, or hardware failures.

Technical Assistance: Resolving issues like wallet corruption, deleted wallets, and outdated wallet versions.

Node Setup & DEX Transactions: Guidance for setting up blockchain nodes and executing decentralised exchange transactions.

DeFi and Airdrop Support: Insights and assistance for DeFi projects and airdrop participation.
Fraud Investigation & Reporting:

Scam & Fraud Advisory: Get detailed reports and insights on potential frauds before making investments.

Fraud Investigation: Leveraging extensive knowledge of financial scams to identify and mitigate risks
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Financial Scam Detection: Providing expert advice to help you avoid falling victim to scams in the financial and crypto sectors.

AML Compliance & Independent Reviews:

Compliance Program Development: Crafting effective AML policies and procedures tailored to your business.

Regulatory Reporting: Expertise in filing CTRs, LVCTRs, STRs, SARs, and SMRs across various jurisdictions.

Independent AML Reviews: Conducting thorough reviews of AML programs to ensure compliance and effectiveness.

KYC/KYB/CDD/EDD: Expertise in risk assessment and due diligence processes, utilizing solutions like Sumsub.

With a proven track record of client satisfaction and a commitment to excellence, I am your go-to consultant for securing your digital assets, enhancing compliance strategies, and investigating fraud. Let’s connect to achieve your goals!

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