I will review kyc and onboarding documents for completeness

I'm a KYC/AML compliance consultant with seven years of hands-on experience helping payment facilitators, fintechs, and high-risk merchants get onboarded, stay compliant, and clear processor rejections.

Previously at Ernst & Young Forensics (Senior Consultant) leading financial crime risk assessments for UAE and Bahrain banks. Currently supporting a Jersey-based accounting firm on FCA and JFSC compliance, alongside direct client work.

If your merchant is stuck in review, your EDD is backlogged, or your processor rejected a submission that's what I fix.

WHAT I DELIVER:

KYB/EDD packages for high-risk merchants: gaming, crypto, CBD, peptides, MSBs

Processor rejection recovery and resubmission (Stripe, Adyen, Antom)

Sanctions screening: World-Check, OFAC, EU Consolidated List, PEP/adverse media

Transaction monitoring triage and false positive reduction (MANTAS)

SAR/STR filing via goAML

AML/CFT policy drafting, onboarding manuals, and compliance frameworks

Gap analysis against FinCEN, FATF, FCA, CBUAE, and JFSC standards

KYC remediation for existing customer files