HI, I am very expert in Risk Management, I can assist you in AML. I have overall 13 years of teaching experience as visiting facility in various business schools and universities. I am very proficient in Accounting, Finance, Business Mathematics, Economic (Micro, Macroeconomic), financial management, financial statement analysis, statistics, mathematics, investment and portfolio, tax laws, Credit management, risk management, Auditing and assurance. I did MBA (finance), BS(Math, physics) I can help you on this project….. Thanks.