I will write aml kyc and compliance policies and procedures

Leticia S

Mozambique

I speak Portuguese, English

Compliance and Financial Crime Risk Consultant

I am a Compliance & Financial Crime Risk Consultant with 5+ years of experience in banking, AML/KYC and regulatory compliance. I help businesses build strong compliance frameworks, improve internal co...
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About this Gig

Are you looking for professional AML, KYC and compliance documentation tailored to your business?


You are in the right place.


I am a Compliance & Financial Crime Risk Consultant with 5+ years of experience in banking, AML/KYC compliance, regulatory governance and legal advisory.


I help businesses build strong compliance frameworks, improve internal controls and develop clear, professional and practical documentation aligned with regulatory expectations.


My services include:

  • AML Policies
  • KYC Procedures
  • SOPs (Standard Operating Procedures)
  • Compliance Manuals
  • Risk Assessments
  • Internal Control Documentation
  • Regulatory Documentation


Why work with me?

  • 5+ years of banking and compliance experience
  • Industry knowledge in AML/KYC and regulatory frameworks
  • High-quality, professional documentation
  • Reliable communication and on-time delivery


I work with startups, SMEs and corporates globally.


Please message me before placing an order to discuss your project requirements.

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Document type:

Standard Operating Procedures (SOPs)

+1 more

Industry:

Business & finance

Language:

English

•

Portuguese

Delivery style preference

Please inform the freelancer of any preferences or concerns regarding the use of AI tools in the completion and/or delivery of your order.

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