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Fiverr Pro
English
$
USD
I will draft policies procedure manuals aml, HR, compliance
General Counsel and Compliance Architect
I help businesses navigate the legal hurdles of modern commerce through precise contract drafting and proactive regulatory strategy.
I provide comprehensive legal architecture for growing enterprises...
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
About this Gig
Need professional policies to meet regulatory, banking, or operational standards?
I draft tailored, audit-ready policies that help your business stay compliant ready for licensing, banking approval, and internal scaling.
What you get:
- Custom policies drafted to your jurisdiction
- AML / KYC / CFT Policy & Procedures
- Privacy Policy & Data Protection (GDPR, PDPA, CCPA)
- IT Security,
- Cybersecurity & Acceptable Use Policy
- Risk Management,
- Finance & Payroll Policies
- Anti-Sexual Harassment & Workplace Safety Policies
- HR Handbooks,
- Code of Conduct & Whistleblower Policy
- Healthcare, Fintech & Industry-Specific Manuals
Ideal for fintech startups, SMEs, banks, PSPs, regulated entities, healthcare clinics, e-commerce platforms, and corporates formalizing governance.
I've helped fintech startups and SMEs secure bank approvals and licensing with audit-ready AML and compliance documentation.
Message me before ordering to discuss your industry and compliance needs. Let's future-proof your business today.
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Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
Clients I’ve worked with
LynkPay
Data Analytics
I have drafted: 1. Employment Agreement 2. Complaints handling policy 3. AML Policy 4. Blocked Account Policy 5. Company Wind down business strategy plan 6. Consumer Duty Policy
Dec 2022
Vertexo
Software Development
I have drafted: 1. NDA 2. Consent Form 3. Service Agreement
Aug 2021
My Portfolio
Other Legal Consulting Services I Offer
FAQ
Do you draft full HR handbooks or just individual policies?
Both. Individual policies (e.g., anti-harassment, leave, code of conduct, whistleblower) are available in basic packages. Full HR handbooks covering recruitment, onboarding, performance management, leave, disciplinary procedures, grievance handling, and termination are available as Premium packages.
Can you draft a privacy policy that's GDPR, PDPA, and CCPA compliant?
Yes. I draft privacy policies that align with the data protection regimes you operate under — GDPR (EU/UK), PDPA (Singapore, Malaysia, Thailand, Indonesia), CCPA/CPRA (California), POPIA (South Africa), and others. For multi-jurisdiction businesses, I structure the policy with a global core
Can you draft policies for regulated industries (fintech, healthcare, insurance)?
Yes. Regulated industries require industry-specific frameworks — fintech needs AML/CFT, transaction monitoring, customer due diligence, and sanctions screening procedures; healthcare needs HIPAA/clinical governance/patient data handling; insurance needs conduct of business and complaints handling.
Are the policies audit-ready?
Yes. Every policy I draft includes the structural elements auditors and regulators look for: clear scope, ownership and accountability, defined procedures, monitoring and review mechanisms, version control, and approval signatures.
How long does delivery take for a full policy suite?
Single policies: 3–5 days. Full AML/compliance suite (5–8 documents): 7–10 days. HR handbook: 7–10 days. Express delivery is available for urgent licensing or audit deadlines — please message before ordering.
Reviews
4 reviews for this Gig
| (4) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Recommend to a friend
- Service as described
Sort By
Most relevant
B 
bmechack
United States
THANK YOU VERY MUCH SIR
$50-$100
Price
2 days
Duration
A 
Seller's Response
Helpful?P paulkcc1973
Singapore
I’ve ordered 2 contracts done by this wonderful gentleman. A great communicator , very responsive and he even went beyond his job by giving me unparalleled legal advice . I will definitely look for him when I need his advice and I would recommend him to everyone !
A Seller's Response
Helpful?D donkaya
Germany
Perfect work! Everything was fast delivered and with great communication!
A Seller's Response
Helpful?D donkaya
Germany
Perfect work! Everything was fast delivered and with great communication!
A Seller's Response
Helpful?
Reviews
4 reviews for this Gig
| (4) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Recommend to a friend
- Service as described
Sort By
Most relevant
B bmechack
United States
THANK YOU VERY MUCH SIR
$50-$100
Price
2 days
Duration
A Seller's Response
Helpful?P paulkcc1973
Singapore
I’ve ordered 2 contracts done by this wonderful gentleman. A great communicator , very responsive and he even went beyond his job by giving me unparalleled legal advice . I will definitely look for him when I need his advice and I would recommend him to everyone !
A Seller's Response
Helpful?D donkaya
Germany
Perfect work! Everything was fast delivered and with great communication!
A Seller's Response
Helpful?D donkaya
Germany
Perfect work! Everything was fast delivered and with great communication!
A Seller's Response
Helpful?
