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I will write aml kyc policies for virtual asset service providers
A PhD AML KYC Consultant for VASP Fintech Licensing and Compliance Reviews
I help crypto, fintech, and payment businesses meet AML/CFT and KYC requirements through regulator-ready documentation for licensing, AMLRO responsibilities, and ongoing compliance. With a PhD in Fina...
Level 2
Has met high performance criteria and has a proven track record for meeting client expectations.
About this Gig
I help fintech, regtech, and crypto businesses worldwide build clear, audit-ready AML/CFT and KYC frameworks that regulators can approve and teams can actually work with.
My work supports modern virtual-asset models including exchanges, custody and wallets, payments, lending, token issuance, and tokenization across asset-backed, utility, payment, governance, and hybrid tokens. Each framework is risk-based and designed around your real products, customers, and transaction flows.
What You Get
- Complete AML/CFT and KYC policy suite
- Risk assessment and customer onboarding framework
- Governance and compliance documentation
- Regulator-ready and board-ready files
Regulatory Approach
Built on FATF standards and global best practice, with jurisdiction-specific mapping where required across the EU, UK, US, GCC, and other financial centres. This keeps your compliance flexible as you scale.
Why Me
- PhD in Finance with 10+ years in AML and crypto compliance
- Experience across multiple regulatory environments
- No templates. Every framework is built for your business
Compliance that supports growth, not paperwork that slows you down.
My Portfolio
Other Business Consulting Services I Offer
FAQ
Do you provide AML/KYC policies for crypto startups?
Yes! I specialize in AML, CFT & KYC compliance for crypto startups aligned with VARA (UAE), SAMA (KSA), and QCB (Qatar) regulations.
Will the policies be customized to my business and country?
Absolutely! I tailor all AML/CFT, KYC, and risk policies to meet your specific business needs and regional compliance requirements (e.g., SAMA, CBUAE, QCB, FATF).
Can you help with FATF compliance and risk assessments?
Yes! I ensure policies meet FATF recommendations and help with risk assessments, transaction monitoring, and suspicious activity reporting for full compliance.
Do you provide Anti-Bribery & Fraud Prevention policies?
Yes! I develop Anti-Bribery, Anti-Corruption (ABAC), and Fraud Prevention policies aligned with ISO 37001, FATF, and regional regulations (SAMA, CBUAE, QCB).
Can you help with internal controls for AML/CFT compliance?
Absolutely! I design internal control frameworks for AML/CFT, covering risk assessments, transaction monitoring, reporting mechanisms, and governance structures to ensure regulatory compliance.
