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Fiverr Pro
English
$
USD
I will create aml policies and procedures
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
About this Gig
Hi! I'm Caroline!
I am an expert in AML Compliance with 6+ years of experience in Fintech, Crypto and traditional banking, especially in money laundering and terrorist financing. I have a Master's and Bachelor's degree in Finance and Banking.
I have extensive expertise in establishing Compliance and Anti Money Laundering (AML) procedures for FinTech startups as well as mature companies. My expertise includes but not limited to the following topics:
- AML Policy
- Onboarding (KYC/CDD/EDD)
- Transaction monitoring and Merchant Monitoring Policy
- Periodic review (ODD)
- Sanctions Policy
- Record keeping
- AML training
- Privacy Policy
- Terms of Service
- Complains Handling Policy
- Compliance Policy
- Risk Management Policy
- Fraud Prevention Policy
- Conflict of Interest Policy
- Anti-Fraud and Anti-Corruption Policy
- Whistleblowing Policy
- Third-party Supervision Policy
- Merchant Termination Policy
- Business Wide Risk Assessment
- Compliance with EU and offshore compliance regulations for financial institutions and crypto firms
- Compliance with FATF recommendations
- Writing blogs and articles on AML/CFT/CPF
What to expect from me?
- 100% buyer satisfaction
- 100% customized solutions
- 100% quick responses
Field of law:
Finance
Document type:
Terms of service
•
Privacy policy
Agreement type:
Evaluation
•
Privacy Policy
•
Other
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.
FAQ
Can you provide AML/CFT solutions according to EU law?
Yes, I am able to provide you with the solutions according to EU laws on AML/CFT.
Can you provide AML/CFT solutions according to laws of offshore jurisdictions?
Yes, I am able to provide you with the solutions according to AML/CFT laws on offshore jurisdictions.
Can you provide Policies suitable for Cryptocurrency business (i.e. exchanges, wallet providers)?
Yes, I have a lot of expertise in the cryptocurrency business, therefore I am able to provide customized solutions depending on the business type.
Can you prepare AML training material of specific topic for compliance staff?
Yes, I have a lot of expertise in preparing training materials for compliance staff.
Reviews
19 reviews for this Gig
| (17) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (2) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
O oyindapo1234
United States
She didn’t follow instructions on the service i required of her. It just feels like copy and paste in my opinion
$100-$200
Price
4 days
Duration
Helpful?S silvialee18
Hong Kong
Extremly helpful
$100-$200
Price
11 days
Duration
Helpful?S 
stantaxltd
Switzerland
Dear Caroline, with all my thanks this saves me time and especially my clients' money. See you soon for a next search. TS
$100-$200
Price
3 days
Duration
Helpful?T 
tautvydaspurkin
Lithuania
Delivered really fast and according to my request. Excellent communication and professional attitude. Deep understanding of AML and compliance area.
Up to $50
Price
1 day
Duration
Helpful?C chefjad
United States
always on time with the best results
Up to $50
Price
2 days
Duration
Helpful?
Reviews
19 reviews for this Gig
| (17) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (2) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
O oyindapo1234
United States
She didn’t follow instructions on the service i required of her. It just feels like copy and paste in my opinion
$100-$200
Price
4 days
Duration
Helpful?S silvialee18
Hong Kong
Extremly helpful
$100-$200
Price
11 days
Duration
Helpful?S stantaxltd
Switzerland
Dear Caroline, with all my thanks this saves me time and especially my clients' money. See you soon for a next search. TS
$100-$200
Price
3 days
Duration
Helpful?T tautvydaspurkin
Lithuania
Delivered really fast and according to my request. Excellent communication and professional attitude. Deep understanding of AML and compliance area.
Up to $50
Price
1 day
Duration
Helpful?C chefjad
United States
always on time with the best results
Up to $50
Price
2 days
Duration
Helpful?
