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I will do aml kyc risk review for fintech and crypto
Slovakia
I speak English, Slovak
AML KYC Compliance Advisor for Fintech and Crypto
I help crypto firms, digital asset funds, and fintech companies navigate compliance, AML, and regulatory requirementsnpractically, not just on paper.
My background spans fund management at a MiFID II ...
About this Gig
Avoid bank rejection and compliance issues.
Most fintech and crypto companies fail compliance before they even start.
I will review your AML KYC setup, onboarding flow and risk exposure to help you avoid red flags, bank rejection and regulatory issues.
This service is designed for fintech startups, crypto projects, payment companies and online platforms that need to become compliant and bank ready.
What I can help you with:
- AML KYC process review
- Risk identification and gaps
- Onboarding and transaction flow analysis
- Practical recommendations, not theory
You will get clear, actionable feedback you can implement immediately.
I focus on real world compliance, not generic templates.
Important:
This is a compliance and risk advisory service. I do not provide legal opinions.
If you are unsure which package fits, send me a message before ordering.
My Portfolio
FAQ
What do you need from me to start?
Basic information about your business model, services, onboarding process and target clients. If you already have any AML or KYC documentation, you can share it.
Is this a legal service?
No. This is a compliance and risk advisory service based on practical experience. I do not provide legal opinions.
Can you help me become bank ready?
Yes. I will identify compliance gaps and provide actionable recommendations to improve your chances with banks and payment providers.
Do you work with crypto projects?
Yes. I work with fintech, crypto, payment services and online platforms that need AML KYC compliance.
Will you write full AML policies for me?
This gig focuses on review and risk assessment. If you need full documentation, message me for a custom offer.
Do you offer calls or ongoing consulting?
Yes. You can add consulting hours or contact me for a custom setup.
Do you work with suspicious or illegal businesses?
No. I only work with legitimate businesses aiming to operate in compliance.
Can you guarantee approval by a bank or regulator?
No one can guarantee approval. However, I help you significantly improve your compliance position and reduce risk.
