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I will draft full aml kyc compliance policies, risk procedures, and training
PhD AML KYC Compliance Consultant VASP Fintech Crypto Licensing Expert
As a PhD AML KYC Consultant for VASP Fintech Licensing, Audit, and Compliance Reviews, I help crypto, fintech, Web3, and payment businesses meet global AML/CFT, Sanctions, and KYC/CDD/EDD requirements...
About this Gig
With a PhD in Finance, ACFA, ACCA Part Qualified, Ex-PwC expert, and 15+ years of experience, I draft tailored AML, KYC, CDD, EDD, CFT, and fraud prevention policies trusted by regulatory bodies. I have supported MSBs, crypto startups, Web3, Neobanks, and fintech firms across the USA, UK, UAE, Panama, Jamaica, and Saudi Arabia, ensuring audit-readiness and full regulatory alignment. I specialize in building strategic, practical compliance frameworks for regulatory approval, business licensing, and enterprise risk mitigation.
What I Offer:
- Custom AML/CFT, KYC, Sanctions, PEP & OFAC Compliance Policies & SOPs
- Fraud Prevention Systems, Transaction Monitoring & Internal Controls
- MSB Licensing Business Plans, Compliance Budgets & Risk Assessments
- Regulatory Alignment: FinCEN, FCA, SAMA, CBUAE, FATF, ISO 37001, 37301
- Business Continuity, ISO 20022, Governance & Privacy Frameworks
Why Choose Me:
- PhD-backed compliance consultant, 50+ projects delivered
- Fast regulatory approval & audit-ready solutions
Contact me today!
FAQ
What makes your service different from others
With a PhD in Finance and extensive research on AML and corporate corruption, I bring a deep understanding of compliance's theoretical and practical aspects. My tailored solutions are designed to meet the unique needs of each institution.
How do you ensure the policies align with international standards?
I ensure that the policies align with key ISO standards (ISO 37001, ISO 20022, ISO 37301, ISO 8583, BS ISO 32210) and global AML, KYC, and CFT regulations, including FATF guidelines, to ensure comprehensive compliance.
How do your policies support Fintech and crypto startups?
My policies are tailored to meet the compliance needs of Fintech and crypto startups, ensuring adherence to AML, KYC, and CFT regulations. They help in risk management, fraud prevention, transaction monitoring, and regulatory reporting while aligning with global standards like FATF, BSA, and PCMLTFA
Do Fintech startups have different AML/KYC requirements than traditional banks?
Yes, Fintech startups often face unique compliance challenges due to digital onboarding, cross-border transactions, and evolving regulations. My policies address these needs by incorporating risk-based approaches, digital identity verification, and real-time transaction monitoring to ensure full com
