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I will draft aml kyc compliance policies and training
Gig Summary
PhD AML 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
With a PhD in Finance, ACFA, ACCA Part Qualified, Ex-PWC and 15+ years of experience, I design tailored AML, KYC, CFT, and fraud prevention policies trusted by regulators. Ive supported MSBs, crypto startups, and fintech firms across the USA, UK, UAE, Panama, Jamaica, and Saudi Arabia, ensuring compliance and audit-readiness. I specialize in creating strategic, practical frameworks for regulatory approval, business licensing, and risk mitigation.
What I Offer:
- AML/CFT, KYC, Sanctions & OFAC Policies
- Fraud Prevention Systems & Internal Controls
- MSB Licensing Business Plans, Compliance Budgets
- Regulatory Alignment: FinCEN, FCA, SAMA, CBUAE, FATF, ISO 37001, 37301, 20022
- Business Continuity & Risk Management Policies
- Privacy, Recordkeeping & Governance Frameworks
Why Choose Me:
- PhD-backed, 100+ compliance projects delivered
- Policies approved across high-risk sectors, including crypto and MSBs
- Business plans focused on MSB licensing, compliance, and investor appeal
- Trusted by clients worldwide for audit-ready, practical solutions
Let's turn your compliance and business strategy into a competitive advantage.
Contact me for the best compliance solutions.
My Portfolio
Other Business Consulting Services I Offer
FAQ
What makes your service different from others
With a PhD in Finance and extensive research on AML and corporate corruption, I bring a deep understanding of compliance's theoretical and practical aspects. My tailored solutions are designed to meet the unique needs of each institution.
How do you ensure the policies align with international standards?
I ensure that the policies align with key ISO standards (ISO 37001, ISO 20022, ISO 37301, ISO 8583, BS ISO 32210) and global AML, KYC, and CFT regulations, including FATF guidelines, to ensure comprehensive compliance.
How do your policies support Fintech and crypto startups?
My policies are tailored to meet the compliance needs of Fintech and crypto startups, ensuring adherence to AML, KYC, and CFT regulations. They help in risk management, fraud prevention, transaction monitoring, and regulatory reporting while aligning with global standards like FATF, BSA, and PCMLTFA
Do Fintech startups have different AML/KYC requirements than traditional banks?
Yes, Fintech startups often face unique compliance challenges due to digital onboarding, cross-border transactions, and evolving regulations. My policies address these needs by incorporating risk-based approaches, digital identity verification, and real-time transaction monitoring to ensure full com
Reviews
18 reviews for this Gig
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Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
R 
redeye30
Guadeloupe
Ongoing collaborationVERY VERY VERY GOOD WORK
$100-$200
Price
10 days
Duration
Helpful?I 
ihyder
Pakistan
Quick responses and quick delivery
$400-$600
Price
10 days
Duration
Helpful?S simpliceessou
United States
Ongoing collaborationhad the pleasure of working with Dr. Qz on KYC and AML compliance matters, and I was extremely impressed with his professionalism, expertise, and attention to detail. He demonstrated a deep understanding of regulatory requirements and provided clear, practical guidance that made the entire process much...
$200-$400
Price
8 days
Duration
Q 
Seller's Response
Helpful?S silvialee18
Hong Kong
Ongoing collaborationVery good work and very efficient !
$200-$400
Price
6 days
Duration
Helpful?S silvialee18
Hong Kong
Ongoing collaborationgreat work and know my needs !
$200-$400
Price
6 days
Duration
Helpful?
Reviews
18 reviews for this Gig
| (18) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
R redeye30
Guadeloupe
Ongoing collaborationVERY VERY VERY GOOD WORK
$100-$200
Price
10 days
Duration
Helpful?I ihyder
Pakistan
Quick responses and quick delivery
$400-$600
Price
10 days
Duration
Helpful?S simpliceessou
United States
Ongoing collaborationhad the pleasure of working with Dr. Qz on KYC and AML compliance matters, and I was extremely impressed with his professionalism, expertise, and attention to detail. He demonstrated a deep understanding of regulatory requirements and provided clear, practical guidance that made the entire process much...
$200-$400
Price
8 days
Duration
Q Seller's Response
Helpful?S silvialee18
Hong Kong
Ongoing collaborationVery good work and very efficient !
$200-$400
Price
6 days
Duration
Helpful?S silvialee18
Hong Kong
Ongoing collaborationgreat work and know my needs !
$200-$400
Price
6 days
Duration
Helpful?
