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I will draft your aml and kyc policy manuals for crypto and fintech
MiloL
About this gig
Need a practical anti-money laundering (AML) and know your customer (KYC) policy document, or information security documentation aligned to ISO/IEC 27001, for an early-stage crypto, fintech, payments, or digital-asset business? I will turn your business model, customer types, jurisdictions, and approved requirements into a structured internal policy manual. Depending on the package, I can add a risk assessment matrix, operating checklists, and a staff training deck. The result is a clear draft for management, legal, or a qualified compliance professional to review not generic AML research, and not a claim that your business is compliant or certified. Need multiple jurisdictions? Add them as an extra at checkout.
Important: I provide research, drafting, and formatting support. I do not provide legal advice, regulated compliance opinions, audit certification, or investment advice.
Get to know MiloL
MiloL
Cryptocurrency and Cybersecurity
- FromTrinidad and Tobago
- Member sinceOct 2026
- Avg. response time1 hour
Languages
English, Spanish, Italian, French
Cybersecurity M.Sc. student with hands-on cryptocurrency market experience, including stolen-asset tracing. I help crypto and fintech teams turn complex requirements into clear documentation: AML/KYC policy manuals, ISO 27001 and SOC 2 documentation, security audit reports — plus on-chain investigations for incident response and due diligence. Every engagement starts with a defined audience, scope, and acceptance criteria. I use AI tools to assist drafting; every deliverable is human-reviewed. Research, drafting, and analysis — not legal advice, audit certification, or fund recovery.
FAQ
Is this legal advice?
No. This is documentation support, i.e., research, drafting, and formatting. Have your counsel or compliance professional review the draft for your jurisdiction before relying on it.
What do you need from me to start?
Your business model and products, customer types, jurisdictions you operate in, existing controls or vendors, and who will review the document. The more precise your inputs, the sharper the manual.
How many jurisdictions does each package cover?
One. Additional jurisdictions are available as an extra: each gets full requirements research and documents aligned to your tier.
Do you certify that my business is compliant?
No. Neither certification or compliance claim is made or implied. The deliverable is a structured draft for your qualified reviewers.
How do revisions work?
Consolidate all feedback into one message per revision round. Additional rounds, frameworks, or jurisdictions are available as extras.
