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jocelyn3224

Jocelyn

@jocelyn3224

AML, KYC, Business Compliance Policy Specialist and an Attorney

Verenigde Staten
Engels, Spaans, Nederlands
Sommige informatie wordt in het Engels weergegeven.
Over mij
I specialize in drafting clear, structured business compliance policies, including Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), and related compliance procedures. I aim to deliver tailored documentation aligned with your business model, operational needs, and applicable regulatory requirements. My focus is on professionalism, clarity, confidentiality, and practical documentation that supports effective compliance management.... Lees meer

Skills

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jocelyn3224
Jocelyn
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Technische teksten
I will draft policies for your business ie aml, kyc and etc as your attorney
VanafUS$ 70 / projectMeer informatie

Werkervaring

Fiverr

AML/KYC Compliance Policy Specialist

Fiverr • Freelance

Nov 2025 - Present • 1 yr

Drafted and structured business compliance documentation, including AML/KYC policies, customer due diligence procedures, risk management guidelines, and internal compliance frameworks.