FinGuard Studio
AML/KYC Risk Scoring Engine | CAMS, CGSS Certified Compliance Professional

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FinGuard Studio

AML/KYC Risk Scoring Engine | CAMS, CGSS Certified Compliance Professional

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Bio

FinGuard Studio develops professional-grade AML/KYC compliance tools for financial institutions, compliance officers, and MLROs. Built by Monaf Elsayed, a certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS) with hands-on experience in financial crime risk management. Every tool is aligned with FATF Recommendations, Wolfsberg Principles, ISO 37301, 5AMLD, and 6AMLD — built from real compliance practice, not academic theory.

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aml aml risk assessment anti-money laundering compliance ctf framework ewra fintech compliance residual risk matrix risk scoring sanctions risk assessment

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https://payhip.com/FinGuardStudio

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