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Fiverr Pro
Nederlands
$
USD
I will create aml policies and procedures
Niveau 1
Voldoet aan bepaalde prestatiecriteria en toont een sterke potentie op de marktplaats.
Over deze dienst
Hi! I'm Caroline!
I am an expert in AML Compliance with 6+ years of experience in Fintech, Crypto and traditional banking, especially in money laundering and terrorist financing. I have a Master's and Bachelor's degree in Finance and Banking.
I have extensive expertise in establishing Compliance and Anti Money Laundering (AML) procedures for FinTech startups as well as mature companies. My expertise includes but not limited to the following topics:
- AML Policy
- Onboarding (KYC/CDD/EDD)
- Transaction monitoring and Merchant Monitoring Policy
- Periodic review (ODD)
- Sanctions Policy
- Record keeping
- AML training
- Privacy Policy
- Terms of Service
- Complains Handling Policy
- Compliance Policy
- Risk Management Policy
- Fraud Prevention Policy
- Conflict of Interest Policy
- Anti-Fraud and Anti-Corruption Policy
- Whistleblowing Policy
- Third-party Supervision Policy
- Merchant Termination Policy
- Business Wide Risk Assessment
- Compliance with EU and offshore compliance regulations for financial institutions and crypto firms
- Compliance with FATF recommendations
- Writing blogs and articles on AML/CFT/CPF
What to expect from me?
- 100% buyer satisfaction
- 100% customized solutions
- 100% quick responses
Rechtsgebied:
Financiën
Type document:
Servicevoorwaarden
•
Privacybeleid
Type overeenkomst:
Evaluatie
•
Privacybeleid
•
Overige
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.
Veelgestelde vragen
Can you provide AML/CFT solutions according to EU law?
Yes, I am able to provide you with the solutions according to EU laws on AML/CFT.
Can you provide AML/CFT solutions according to laws of offshore jurisdictions?
Yes, I am able to provide you with the solutions according to AML/CFT laws on offshore jurisdictions.
Can you provide Policies suitable for Cryptocurrency business (i.e. exchanges, wallet providers)?
Yes, I have a lot of expertise in the cryptocurrency business, therefore I am able to provide customized solutions depending on the business type.
Can you prepare AML training material of specific topic for compliance staff?
Yes, I have a lot of expertise in preparing training materials for compliance staff.
Reviews
19 reviews van deze dienst
| (17) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (2) |
Specificering van de beoordeling
- Communicatieniveau van de freelancer
- Kwaliteit van de levering
- Waarde van de levering
Sorteer op
Meest relevant
O oyindapo1234
Verenigde Staten
She didn’t follow instructions on the service i required of her. It just feels like copy and paste in my opinion
US$ 100-US$ 200
Prijs
4 dagen
Looptijd
Nuttig?S silvialee18
Hong Kong
Extremly helpful
US$ 100-US$ 200
Prijs
11 dagen
Looptijd
Nuttig?S 
stantaxltd
Zwitserland
Dear Caroline, with all my thanks this saves me time and especially my clients' money. See you soon for a next search. TS
US$ 100-US$ 200
Prijs
3 dagen
Looptijd
Nuttig?T 
tautvydaspurkin
Litouwen
Delivered really fast and according to my request. Excellent communication and professional attitude. Deep understanding of AML and compliance area.
US$ 50
Prijs
1 dag
Looptijd
Nuttig?C chefjad
Verenigde Staten
always on time with the best results
US$ 50
Prijs
2 dagen
Looptijd
Nuttig?
Reviews
19 reviews van deze dienst
| (17) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (2) |
Specificering van de beoordeling
- Communicatieniveau van de freelancer
- Kwaliteit van de levering
- Waarde van de levering
Sorteer op
Meest relevant
O oyindapo1234
Verenigde Staten
She didn’t follow instructions on the service i required of her. It just feels like copy and paste in my opinion
US$ 100-US$ 200
Prijs
4 dagen
Looptijd
Nuttig?S silvialee18
Hong Kong
Extremly helpful
US$ 100-US$ 200
Prijs
11 dagen
Looptijd
Nuttig?S stantaxltd
Zwitserland
Dear Caroline, with all my thanks this saves me time and especially my clients' money. See you soon for a next search. TS
US$ 100-US$ 200
Prijs
3 dagen
Looptijd
Nuttig?T tautvydaspurkin
Litouwen
Delivered really fast and according to my request. Excellent communication and professional attitude. Deep understanding of AML and compliance area.
US$ 50
Prijs
1 dag
Looptijd
Nuttig?C chefjad
Verenigde Staten
always on time with the best results
US$ 50
Prijs
2 dagen
Looptijd
Nuttig?
