Ver categorias
Explorar
Fiverr Pro
Português
$
USD
Amelia Grant
@kycproadvisor
Expert AML KYC Compliance Specialist Policies, Systems Training Pro
Estados Unidos
Inglês, Francês, Espanhol, Alemão
Sobre mim
As a dedicated compliance expert, I craft tailored KYC/AML policies, due diligence frameworks, risk assessments, manuals aligned with FATF, FinCEN, FCA, GDPR and UAE-law-compliant systems for fintech, crypto, MSBs, and businesses worldwide. With 2026 updates in mind, I deliver audit-ready, editable docs to mitigate risks, ensure regulatory alignment, and empower your team. Ideal for startups, corporates, and financial services, boost investor confidence and operational security. Let's secure your compliance. Order today!
Habilidades
Amelia Grant
offline •
Conheça meus serviços
Gerenciamento de Risco
I will write kyc aml compliance policies teaching and training cft fraud prevention msb
Conformidade e requisitos contínuos
I will develop aml compliance system as per uae law goaml policy training and reporting
