I will provide aml, kyc and sanctions consultancy services

H
herry_y7
H
herry_y7
david
provide aml, kyc and sanctions consultancy services
Full Screen
provide aml, kyc and sanctions consultancy services

About this gig

Welcome! Im Grillo, a certified HR Consultant dedicated to delivering high-quality HR solutions tailored to your business needs. With a strong focus on professionalism, compliance, and precision, I specialize in crafting well-structured policies, procedures, and compelling written content that meet regulatory and licensure requirements.

Whether youre seeking compliant HR documentation or engaging, well-crafted content, I ensure timely delivery and exceptional attention to detail.

Get to know david

david

kyc verification

  • FromUnited States
  • Member sinceApr 2026
  • Avg. response time4 hours

  • Languages

    English
AML, KYC, Sanctions & Compliance Consultant | CAMS Certified | Ex-Big 4 CAMS-certified compliance professional with over 12 years of experience delivering end-to-end AML, KYC, and sanctions compliance solutions. With a strong background from KYC/CDD/EDD Frameworks & Onboarding Processes Sanctions Screening & Compliance (OFAC, EU, UN) FATF Recommendations Implementation Transaction Monitoring & Suspicious Activity Reporting Regulatory Audits, Gap Analysis & Remediation Crypto & Fintech Compliance Advisory.

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