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Fiverr Pro
Nederlands
$
USD
I will draft policies procedure manuals aml, HR, compliance
5,0
5,0
Maleisië
Ik spreek Engels, Frans, Maleis, Arabisch, Spaans, Chinees
550 bestellingen voltooid
13 years as General Counsel and Compliance Architect
I help businesses navigate the legal hurdles of modern commerce through precise contract drafting and proactive regulatory strategy.
I provide comprehensive legal architecture for growing enterprises...
Niveau 1
Voldoet aan bepaalde prestatiecriteria en toont een sterke potentie op de marktplaats.
Zeer responsief
Geeft doorgaans uitzonderlijk snel antwoord
Over deze dienst
Need professional policies to meet regulatory, banking, or operational standards?
I draft tailored, audit-ready policies that help your business stay compliant ready for licensing, banking approval, and internal scaling.
What you get:
- Custom policies drafted to your jurisdiction
- AML / KYC / CFT Policy & Procedures
- Privacy Policy & Data Protection (GDPR, PDPA, CCPA)
- IT Security,
- Cybersecurity & Acceptable Use Policy
- Risk Management,
- Finance & Payroll Policies
- Anti-Sexual Harassment & Workplace Safety Policies
- HR Handbooks,
- Code of Conduct & Whistleblower Policy
- Healthcare, Fintech & Industry-Specific Manuals
Ideal for fintech startups, SMEs, banks, PSPs, regulated entities, healthcare clinics, e-commerce platforms, and corporates formalizing governance.
I've helped fintech startups and SMEs secure bank approvals and licensing with audit-ready AML and compliance documentation.
Message me before ordering to discuss your industry and compliance needs. Let's future-proof your business today.
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Rechtsgebied:
Commercieel
Doelland:
Wereldwijd
Type document:
Cookiebeleid
•
AVG
•
Servicevoorwaarden
•
Privacybeleid
Diensten voor juridisch advies worden niet gescreend
Let erop dat er voor deze dienst geen screeningsproces is. We raden je aan om de freelancer een berichtje te sturen en om, voordat je bestelt, alle benodigde informatie te controleren. Pro freelancers in deze categorie hebben een screeningsproces doorlopen. Je kunt meer details vinden hier activeren.
Klanten waar ik mee heb gewerkt
LynkPay
Data Analytics
I have drafted: 1. Employment Agreement 2. Complaints handling policy 3. AML Policy 4. Blocked Account Policy 5. Company Wind down business strategy plan 6. Consumer Duty Policy
dec 2022
Vertexo
Software Development
I have drafted: 1. NDA 2. Consent Form 3. Service Agreement
aug 2021
Mijn portfolio
Andere Juridisch advies diensten die ik aanbied
Veelgestelde vragen
Do you draft full HR handbooks or just individual policies?
Both. Individual policies (e.g., anti-harassment, leave, code of conduct, whistleblower) are available in basic packages. Full HR handbooks covering recruitment, onboarding, performance management, leave, disciplinary procedures, grievance handling, and termination are available as Premium packages.
Can you draft a privacy policy that's GDPR, PDPA, and CCPA compliant?
Yes. I draft privacy policies that align with the data protection regimes you operate under — GDPR (EU/UK), PDPA (Singapore, Malaysia, Thailand, Indonesia), CCPA/CPRA (California), POPIA (South Africa), and others. For multi-jurisdiction businesses, I structure the policy with a global core
Can you draft policies for regulated industries (fintech, healthcare, insurance)?
Yes. Regulated industries require industry-specific frameworks — fintech needs AML/CFT, transaction monitoring, customer due diligence, and sanctions screening procedures; healthcare needs HIPAA/clinical governance/patient data handling; insurance needs conduct of business and complaints handling.
Are the policies audit-ready?
Yes. Every policy I draft includes the structural elements auditors and regulators look for: clear scope, ownership and accountability, defined procedures, monitoring and review mechanisms, version control, and approval signatures.
How long does delivery take for a full policy suite?
Single policies: 3–5 days. Full AML/compliance suite (5–8 documents): 7–10 days. HR handbook: 7–10 days. Express delivery is available for urgent licensing or audit deadlines — please message before ordering.
Reviews
4 reviews van deze dienst
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B 
bmechack
Verenigde Staten
THANK YOU VERY MUCH SIR
US$ 50-US$ 100
Prijs
2 dagen
Looptijd
A 
Reactie van de freelancer
Nuttig?P paulkcc1973
Singapore
I’ve ordered 2 contracts done by this wonderful gentleman. A great communicator , very responsive and he even went beyond his job by giving me unparalleled legal advice . I will definitely look for him when I need his advice and I would recommend him to everyone !
A Reactie van de freelancer
Nuttig?D donkaya
Duitsland
Perfect work! Everything was fast delivered and with great communication!
A Reactie van de freelancer
Nuttig?D donkaya
Duitsland
Perfect work! Everything was fast delivered and with great communication!
A Reactie van de freelancer
Nuttig?
Reviews
4 reviews van deze dienst
| (4) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Specificering van de beoordeling
- Communicatieniveau van de freelancer
- Aanbevelingswaardig
- Dienst zoals beschreven
Sorteer op
Meest relevant
B bmechack
Verenigde Staten
THANK YOU VERY MUCH SIR
US$ 50-US$ 100
Prijs
2 dagen
Looptijd
A Reactie van de freelancer
Nuttig?P paulkcc1973
Singapore
I’ve ordered 2 contracts done by this wonderful gentleman. A great communicator , very responsive and he even went beyond his job by giving me unparalleled legal advice . I will definitely look for him when I need his advice and I would recommend him to everyone !
A Reactie van de freelancer
Nuttig?D donkaya
Duitsland
Perfect work! Everything was fast delivered and with great communication!
A Reactie van de freelancer
Nuttig?D donkaya
Duitsland
Perfect work! Everything was fast delivered and with great communication!
A Reactie van de freelancer
Nuttig?
