Ver categorias
Explorar
Fiverr Pro
Português
$
USD
Liam
@liam_530
Secure KYC Verification You Can Trust
Reino Unido
Inglês, Francês, Espanhol, Holandês
Sobre mim
My name is Liam, an experienced GRC Consultant specializing in regulatory compliance and governance for global businesses. I have worked with MSBs, fintech startups, banks, crypto exchanges, e-commerce platforms, and advisory firms. I help companies with crypto licensing, MSB registration, DASP, FCA, and MiCA compliance. I also conduct company due diligence, KYC verification, and legal document extraction. I develop AML/KYC policy manuals, compliance frameworks, and risk assessments covering AML/CFT, sanctions, fraud prevention, ERM/ORM, cybersecurity, and regulatory compliance programs.
Habilidades
Liam
offline •
Tempo médio de resposta: 6 horas
Conheça meus serviços
Redação Técnica
I will write aml, kyc and compliance policies
Due Diligence
I will conduct company due diligence, kyc, and extract legal docs
