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I will be your virtual assistant for aml and kyc purposes
United States
I speak English
Senior AML, Compliance, and Risk Leader with Over 15 Years of Experience
I am a Senior AML, Compliance, and Risk Leader with 15+ years of experience across financial services and fintech consulting. I have led enterprise-wide AML/KYC compliance programs, reducing regulator...
About this Gig
I provide entity verification and AML due diligence for fintechs, banks, and investment firms. With 15+ years of experience, I have resolved 46,000+ data quality gaps and supported regulatory exams with zero deficiencies.
What I deliver:
- Complete entity verification (legal status, registration, ownership)
- Beneficial ownership analysis (UBO identification, control structure)
- Sanctions, PEP, and adverse media screening (OFAC, LexisNexis, World-Check)
- Risk rating with clear rationale and audit-ready documentation
My process:
- You provide entity name and supporting documents
- I verify legal status, ownership, and control structure
- I screen against sanctions, PEP, and adverse media databases
- I deliver a clear, professionally formatted due diligence report
All reports are formatted for audit readiness. Message me before ordering with your entity information.
 Report – Sample_w7txf9.jpg)
Business type:
Startups
•
SMBs
Industry:
Business services & consulting
•
Financial services
My Portfolio
FAQ
What information do you need from me to start?
I will need the legal name of the individual or entity, any relevant incorporation documents (for entities), and a brief description of the business or source of funds. All data is kept confidential.
Can you provide a sample of your work before I order?
Yes. My portfolio includes a sample KYC/CDD EDD report. You can view it on my profile. For client privacy, I do not share actual client reports.
What is your typical turnaround time for a rush order?
Standard delivery is 3-7 days depending on the package. For rush orders (24-48 hours), please message me before ordering so I can confirm availability and adjust pricing.
Do you provide audit-ready documentation?
Yes. All my reports are formatted for audit readiness, with clear findings, supporting documentation references, and a complete audit trail. I have supported regulatory exams with zero deficiencies.
Can you help with ongoing monitoring after the report?
Yes. You can purchase additional consulting hours (1, 3, or 5 hour packages) for follow-up questions, periodic reviews, or ongoing support.
What jurisdictions do you have experience with?
I have conducted KYC/CDD/EDD for clients across European, Caribbean, LATAM, APAC, and U.S. jurisdictions, including Luxembourg, Cayman Islands, and U.S. fund structures.
