I will write aml, kyc and compliance policies

H
herry_y7
H
herry_y7
david
write aml, kyc and compliance policies
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write aml, kyc and compliance policies

About this gig

HIGHLY qualified Chief Compliance Officer with +5 years of experience working with regulated Companies.

Compliance policies including AML, KYC, Sanctions, and Transaction monitoring policies for you company or business. Policies are prepared considering local regulatory requirements.

I will develop policies for UK and USA.

My strong zones is

  • Anti-Money Laundering
  • Internal Audit
  • Policies and Procedures
  • Fraud
  • Training
  • GDPR Compliance
  • AML & CTF Program review
  • Risk-based customer identification procedures policy review
  • Privacy policy review
  • Risk Assessment policy review
  • Finance and Investment Policy
  • Payroll Policy
  • Company Manual
  • Enhanced Due Diligence policy review etc.


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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