d
david_p6

David

@david_p6

Compliance Consultant, AML KYC, Licensing and Business Registration

Verenigde Staten
Engels, Frans
Sommige informatie wordt in het Engels weergegeven.
Over mij
I help businesses navigate Money Services Business (MSB) registration, compliance requirements, and regulatory documentation across different jurisdictions. I provide professional support for MSB setup, AML/KYC policy preparation, compliance documentation, registration guidance, and operational readiness for businesses involved in money transmission, payment services, currency exchange, remittance, and digital financial services. My services include: MSB registration assistance AML compliance framework setup KYC procedures & customer verification policies... Lees meer

Skills

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david_p6
David
offline • 
Gemiddelde reactietijd: 1 uur

Bekijk mijn diensten

Juridisch onderzoek
I will help with msb registration, aml compliance and kyc documentation
VanafUS$ 30 / projectMeer informatie
Juridisch onderzoek
I will prepare rescheck and comcheck reports for energy code compliance
VanafUS$ 30 / projectMeer informatie

Werkervaring

Self_Employed

Compliance Consultant | AML KYC Specialist

Self Employed • ZZP

Nov 2024 - Present • 1 yr 7 mos

Provide business compliance and regulatory support for startups, financial businesses, and organizations requiring documentation and risk management solutions. Key responsibilities and achievements: • Prepare AML (Anti-Money Laundering) compliance documents, policies, and procedures • Develop KYC (Know Your Customer) frameworks, customer due diligence (CDD), and enhanced due diligence (EDD) documentation • Assist businesses with MSB registration preparation and compliance requirements • Create compliance manuals, risk assessments, SOPs, and regulatory documentation • Support clients with business registration documents and operational compliance materials • Review business processes and recommend improvements to meet regulatory expectations • Deliver professional, accurate, and confidential compliance solutions for international clients Skills applied include regulatory compliance, AML/KYC, risk assessment, documentation, business compliance, and policy development.