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I will draft professional fintech aml and kyc programs for legal compliance
Expert Fintech Regulatory Counsel And Licensed USA Attorney
I am Andre Ivan Arzoo, a licensed USA attorney (Bar #320036) specializing in Fintech regulatory compliance. I provide expert legal counsel to startups and established financial technology firms naviga...
About this Gig
Robust Anti-Money Laundering (AML) and Know Your Customer (KYC) policies are the backbone of any compliant fintech. As a licensed USA attorney, I draft professional compliance programs that meet the rigorous standards of the Bank Secrecy Act (BSA) and FinCEN regulations.
I ensure your policies are not just generic templates, but operational legal documents that protect your business from illicit activity and regulatory penalties.
My drafting covers:
- Customer Identification Programs (CIP) and verification steps.
- Suspicious Activity Reporting (SAR) protocols.
- Enhanced Due Diligence (EDD) for high-risk accounts.
- OFAC screening and sanctions compliance.
- Record-keeping and reporting requirements.
Banking partners and payment processors require proof of a sophisticated compliance program before onboarding. I provide the professional legal drafting necessary to clear those hurdles and scale your business with confidence. Secure your platforms future with a legally sound AML/KYC framework today.
Field of law:
Finance
Target country:
Worldwide
Document type:
Privacy policy
Agreement type:
Legal notice
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Privacy Policy
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.
Other Legal Consulting Services I Offer
FAQ
Are these policies FinCEN compliant?
Yes, I draft all programs to align with FinCEN and BSA requirements.
Can you tailor these for crypto platforms?
Absolutely. I specialize in AML/KYC for digital asset and blockchain services.
Do you provide training materials?
The Premium package includes a legal overview for employee training.
Will this help me get a bank account?
Yes, a professional AML/KYC program is a primary requirement for most banking partnerships.
Do you update existing policies?
Yes, I can review and modernize your current program. Contact me for a custom quote.
