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Fiverr Pro
Nederlands
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Melisa
@alice_melisa
Institutional AMLKYC Compliance Specialist Regulatory Policy Writer
Verenigd Koninkrijk
Engels
Over mij
Hi! I am a Compliance Specialist specializing in audit-ready AML/KYC policies and risk frameworks. With years of experience in corporate governance, fintech, and crypto regulations, I help businesses launch safely and secure payment gateways globally.Whether you need US FinCEN, UK FCA, or GDPR-compliant documentation, I deliver precise, tailored legal and regulatory policies that protect your business. No generic templates,only institutional-grade frameworks built for your exact operational niche.Let’s secure your business infrastructure today. Message me to get started!
Skills
Melisa
offline •
Gemiddelde reactietijd: 4 uur
Bekijk mijn diensten
Risicomanagement
I will create aml policy, kyc compliance, cdd edd and fintech compliance manual
Technische teksten
I will write aml policy, kyc procedure, risk assessment and compliance documents
