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Fiverr Pro
English
$
USD
I will provide aml and fraud compliance advisory and documentation
AML Compliance and Fraud Prevention Consultant
I help fintech, gaming and payment businesses reduce fraud, pass AML checks and keep customers moving. 8 plus years in fraud prevention, AML, KYC and transaction monitoring. I deliver clear analysis, ...
About this Gig
Do you need expert guidance to solve complex fraud and AML challenges? I provide tailored compliance advisory services to help businesses reduce risk, meet regulatory expectations, and resolve issues with payment processors, banks, or regulators.
With more than 8 years of experience in fraud prevention, AML, KYC, and due diligence across financial services, gaming, and payments, I bring a practical and results-driven approach.
What this gig can include:
- Advisory sessions to address fraud, AML, KYC, or CFT issues
- Draft compliance-ready documentation (RFI responses, SAR/STR templates, internal reports)
- Strategic recommendations for workflows, policies, and monitoring rules
- Follow-up support to ensure implementation success
Whether you need to strengthen your compliance framework, respond to regulator or bank queries, or improve fraud detection without blocking legitimate customers, I will provide clear and actionable solutions.
Business type:
Startups
•
SMBs
Industry:
E-Commerce
•
Financial services
•
Gaming
My Portfolio
FAQ
What kind of documents can you prepare?
Drafts for RFI responses, SAR/STR templates, internal compliance reports, or policy review notes.
Do you submit reports to regulators or banks?
No. I provide compliance-ready drafts and guidance, but you remain responsible for official submissions.
Can you provide ongoing support beyond this gig?
Yes. I can create a custom offer for long-term compliance advisory or monitoring support.
