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Reg Shield
@regshield
Fintech and AML Compliance Specialist
Pakistan
Engels, Urdu
Over mij
RegShield provides professional SOP development, workflow documentation, and compliance solutions for fintech startups, service businesses, and growing companies.
Our services include SOP writing, process documentation, AML/KYC policies, risk and compliance frameworks, and SEO-optimized website content with proper structure, meta tags, and conversion-focused copy.
We focus on building clear, structured systems and high-quality documentation that improve operations, support regulatory readiness, and strengthen your online presence.
Skills
Reg Shield
offline •
Gemiddelde reactietijd: 1 uur
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Certificeringen en regelgeving
I will draft aml, kyc and kyb compliance policies for fintech and payment firms
Klantenservice
I will provide fintech bpo and outsourced back office operations
Portfolio
Werkervaring
Fintech Compliance Specialists
RegShield • ZZP
Jan 2017 - Present • 9 yrs 8 mos
Experience supporting fintech and payment businesses with AML compliance frameworks, KYC procedures, risk assessments, and regulatory documentation.
3 Reviews
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