I will draft aml kyc compliance policies and training for msbs fintech and crypto

sofiaaa

United Kingdom

I speak English

top rated

As a dedicated freelancer, I have assisted many clients worldwide through Fiverr and other online platforms. I believe in delivering value, maintaining clear communication, and providing high-quality ...
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About this Gig

With 15+ years of experience in finance and compliance, including a PhD in Finance, ACFA, ACCA Part Qualification, and former experience at PwC, I help businesses create professional AML, KYC, CFT, and fraud prevention policies tailored to regulatory requirements.

Ive worked with MSBs, fintech companies, and crypto startups across the United States, United Kingdom, United Arab Emirates, and other international markets to deliver audit-ready compliance solutions.

Services Include:

  • AML/CFT & KYC Policies
  • OFAC & Sanctions Compliance
  • Fraud Prevention & Risk Management
  • MSB Licensing Business Plans
  • Compliance Frameworks & Internal Controls

Why Choose Me?

  • 15+ years of industry experience
  • 100+ successful compliance projects
  • Expertise in crypto, fintech, and MSBs
  • Professional, practical, and confidential service
  • Lets build a strong compliance system that protects your business and supports growth.
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draft aml kyc compliance policies and training for msbs fintech and crypto
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draft aml kyc compliance policies and training for msbs fintech and crypto

Business type:

Startups

•

Corporates

Service type:

Compliance & regulatory

•

Financial risks

+1 more

Industry:

Business services & consulting

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E-Commerce

+1 more

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