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English
$
USD
I will build audit ready aml cft programs and secure soc 2 compliance
United Kingdom
I speak English, Spanish, French, German, Italian, Bulgarian, Chechen, Dutch, Avestan, Amharic, Arabic, Chinese
Global Crypto Compliance, FCA Licensing, AML and Tax Strategy Expert
Ex-tier-1 compliance officer helping crypto founders, VASPs, and investors navigate global regulations with confidence. I specialize in FCA authorization, MiCA compliance, AML/KYC framework design, an...
About this Gig
Struggling to pass enterprise vendor security reviews or meet strict financial regulations? A weak compliance framework can cost you key deals, heavy fines, or failed audits.
I help fintechs, SaaS platforms, and crypto businesses build bulletproof, audit-ready compliance programs designed to win enterprise trust and pass US CPA reviews with ease.
What You Get:
- Custom AML CFT program & Risk Assessment Framework
- SOC 2 compliance policy suite (Security, Availability, Confidentiality)
- KYC/CDD procedures & sanction screening workflows
- Audit-ready documentation formatted for US CPA attestation
Why Choose Me?
- Expert Precision: Tailored frameworks updated for 2026 regulatory standards.
- Fast Turnaround: Direct, clear communication with zero legal jargon bloat.
- 100% Audit-Ready: Built to pass external audits and vendor assessments.
Don't let compliance hold your business back. Message me today for a free custom evaluation or click Order Now to secure your compliance framework!
Field of law:
Business (corporate)
Target country:
Worldwide
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
What information do you need to start my AML CFT program?
I will need your company name, industry (e.g., SaaS, Fintech, Crypto), target jurisdictions, and current onboarding workflows. Once provided, I customize your entire AML CFT program to fit your business model.
Will these documents help us pass a formal SOC 2 compliance audit?
Yes! The policy suite and risk assessments are structured directly around Trust Services Criteria, making your business fully prepared for a seamless SOC 2 compliance audit and eventual CPA attestation.
Can you tailor the policies for non-US jurisdictions or global expansion?
Absolutely. While optimized for US standards like FATF and FinCEN guidelines, I adapt policies for UK, EU (AMLD6), and global compliance needs.
Do you issue the final SOC 2 report directly?
I handle complete audit readiness, policy creation, and gap remediation. If you need final CPA attestation, I prepare every document to ensure your auditing licensed US CPA firm completes the report without friction.
What if an enterprise buyer requests custom revisions to our policies?
All Standard and Premium orders include unlimited revisions. If a prospective client or auditor requests specific policy adjustments, I will update your documentation at no extra charge.
