Door categorieën bladeren
Ontdekken
Fiverr Pro
Nederlands
$
USD
Liam
@liam_530
Secure KYC Verification You Can Trust
Verenigd Koninkrijk
Engels, Frans, Spaans, Nederlands
Over mij
My name is Liam, an experienced GRC Consultant specializing in regulatory compliance and governance for global businesses. I have worked with MSBs, fintech startups, banks, crypto exchanges, e-commerce platforms, and advisory firms. I help companies with crypto licensing, MSB registration, DASP, FCA, and MiCA compliance. I also conduct company due diligence, KYC verification, and legal document extraction. I develop AML/KYC policy manuals, compliance frameworks, and risk assessments covering AML/CFT, sanctions, fraud prevention, ERM/ORM, cybersecurity, and regulatory compliance programs.
Skills
Liam
offline •
Gemiddelde reactietijd: 6 uur
Bekijk mijn diensten
Technische teksten
I will write aml, kyc and compliance policies
Due diligence
I will conduct company due diligence, kyc, and extract legal docs
