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Fiverr Pro
Português
$
USD
Sonia Kay
@sonia_k56
KYC EXPERT
Reino Unido
Inglês, Francês, Espanhol, Holandês
Sobre mim
I am a Compliance and Risk Management Specialist providing professional support in KYC, AML, and MSB regulatory requirements.
I assist fintech startups, financial service providers, crypto businesses, and money service operators in building structured compliance frameworks that align with regulatory expectations and industry best practices.
I am a dedicated compliance and regulatory documentation specialist with experience supporting businesses, startups, and entrepreneurs in navigating complex legal and regulatory requirements.
Habilidades
Sonia Kay
offline •
Tempo médio de resposta: 1 hora
Conheça meus serviços
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