FinGuard Studio

Monaf Elsayed, CAMS, CGSS — Certified Anti-Money Laundering Specialist and Certified Global Sanctions Specialist. Practicing compliance officer with hands-on experience building AML/KYC onboarding systems for regulated financial institutions. Creator of FinGuard Studio™ Pro — a professional-grade AML/KYC Customer Risk Scoring Engine built to FATF, Wolfsberg, ISO 37301, 5AMLD and 6AMLD standards. Every formula in my models cites a regulatory source — this is not a generic template, it is a compliance tool built by a practitioner for practitioners.

An Excel template to assess, score and monitor third-party vendors.…

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A monthly 3-statement budget and forecast model in Excel for…

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A complete monthly financial planning system for SMEs and finance…

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Professional AML/KYC Customer Risk Scoring & Onboarding. Onboarding Engine built…

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