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English
$
USD
I will develop aml kyc policies for your crypto nfts or token business
Gig Summary
GRC Governance, Risk and Regulatory Compliance Consultant
I am an experienced GRC Consultant. I have worked with multiple clients including MSBs, FinTechs, Banks, Open Banking, Healthcare, Manufacturing, Big 4 Advisory Firms, Cryptoexchanges, and E-Commerce ...
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
About this Gig
Hello,
I develop Anti-Money Laundering AML, Due Diligence, Know Your Customer CDD/KYC, Sanctions, Risk Assessment, Privacy, Security, and other Policies and Procedures.
I have worked with Cryptocurrency Exchanges, Token Service Providers, NFTs, Digital Payments Services, Money Service Businesses MSBs, FinTechs, DNFBPs, Real-Estate, Gaming, E-Commerce, etc.
I have worked with companies/businesses belonging to different countries/jurisdictions, including;
- United States, Canada, EU Countries, UK, Australia, Singapore, Malaysia, Australia, Dubai, Saudi, Qatar, etc.
I draft policies based on applicable/relevant regulations/frameworks.
If you are looking for any of the above policies, for either licensing, opening a bank account, or for internal company use, please feel free to discuss your requirements.
Please discuss your requirements, before placing an order.
Thank you.
Document type:
User & training manuals
•
Documentation
Industry:
Technology
Language:
English
Delivery style preference
Please inform the freelancer of any preferences or concerns regarding the use of AI tools in the completion and/or delivery of your order.
FAQ
Which policies do you draft
I draft various policies and procedures including but not limited to AML/CDD/KYC BSA/AML EU - MiCA Fintrac AML/CDD/KYC Transaction Monitoring and Reporting, OFAC, Risk Assessment, Sanctions, Negative Media, DNFBPs AML/CDD/KYC, Data Privacy, Whistleblowing, Anti-Bribery and Corruption, etc.
Do you develop policies based on MiCA
Yes. I draft policies based on applicable regulations/frameworks, which clients told me. MiCA is also covered for EU companies/businesses. Please discuss this in the message for more details.
Can you work with the clients from the US, Canadian, EU, Asian, and UAE clients and help them develop their Compliance policies
Yes. I have worked with companies/businesses from these jurisdictions/countries and helped them develop their policies and procedures, based on the information they provide to me. Please discuss your requirements in the message for more details.
Do you develop Anti-Money Laundering, Know Your Customer, Sanctions, Risk Assessment, Policies
Yes. I develop all these policies. Please discuss your requirements in the message.
Can you do research work related to Compliance and Risk Management
Yes. Please discuss your requirements in the message
Reviews
9 reviews for this Gig
| (8) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
A 
asadjaffery
United Arab Emirates
Fantastic work by Usman. He’s incredibly thorough and really knows his stuff when it comes to UAE regulations. He helped us tighten up our manual and even gave us great advice for other industries. Super helpful, easy to talk to, and very fast. Highly recommend!
$400-$600
Price
6 days
Duration
Helpful?A ayzkhn
United Kingdom
completed a custom AML/KYC policy - happy with the product
$400-$600
Price
4 days
Duration
Helpful?L lfinley44
United States
I am writing to express my heartfelt appreciation for the great work you have done on my project. Your dedication, expertise, and attention to detail have truly impressed me. From the very beginning, you demonstrated a deep understanding of the project requirements and offered valuable insights...
$100-$200
Price
3 days
Duration
Helpful?G global84
New Zealand
great fast understanding just what I needed will use again
$100-$200
Price
5 days
Duration
U 
Seller's Response
Helpful?Y 
yahdpappy
United States
Ongoing collaborationImportant points are always highlighted and fiverr never misses a beat regarding those. He is easy to work with and very knowledgeable and responsive to any concerns when raised. Will recommend and do business with again.
$200-$400
Price
U Seller's Response
Helpful?
Reviews
9 reviews for this Gig
| (8) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
A asadjaffery
United Arab Emirates
Fantastic work by Usman. He’s incredibly thorough and really knows his stuff when it comes to UAE regulations. He helped us tighten up our manual and even gave us great advice for other industries. Super helpful, easy to talk to, and very fast. Highly recommend!
$400-$600
Price
6 days
Duration
Helpful?A ayzkhn
United Kingdom
completed a custom AML/KYC policy - happy with the product
$400-$600
Price
4 days
Duration
Helpful?L lfinley44
United States
I am writing to express my heartfelt appreciation for the great work you have done on my project. Your dedication, expertise, and attention to detail have truly impressed me. From the very beginning, you demonstrated a deep understanding of the project requirements and offered valuable insights...
$100-$200
Price
3 days
Duration
Helpful?G global84
New Zealand
great fast understanding just what I needed will use again
$100-$200
Price
5 days
Duration
U Seller's Response
Helpful?Y yahdpappy
United States
Ongoing collaborationImportant points are always highlighted and fiverr never misses a beat regarding those. He is easy to work with and very knowledgeable and responsive to any concerns when raised. Will recommend and do business with again.
$200-$400
Price
U Seller's Response
Helpful?
