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Ontdekken
Fiverr Pro
Nederlands
$
USD
Sonia Kay
@sonia_k56
KYC EXPERT
Verenigd Koninkrijk
Engels, Frans, Spaans, Nederlands
Over mij
I am a Compliance and Risk Management Specialist providing professional support in KYC, AML, and MSB regulatory requirements.
I assist fintech startups, financial service providers, crypto businesses, and money service operators in building structured compliance frameworks that align with regulatory expectations and industry best practices.
I am a dedicated compliance and regulatory documentation specialist with experience supporting businesses, startups, and entrepreneurs in navigating complex legal and regulatory requirements.
Skills
Sonia Kay
offline •
Gemiddelde reactietijd: 1 uur
Bekijk mijn diensten
Databeleid en -bescherming
I will prepare soc 2, hipaa gdpr soc, analyst operation compliance policy and procedure
Technische teksten
I will prepare cosmetic safety formulation report fda mocra compliant
