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Explorer
Fiverr Pro
Français
$
USD
I will draft policies for your business ie aml, kyc and etc
4,7
4,7
Malaisie
Je parle Français, Anglais, Malais, Arabe, Espagnol, Chinois
537 commandes terminées
13 years as General Counsel and Compliance Architect
I help businesses navigate the legal hurdles of modern commerce through precise contract drafting and proactive regulatory strategy.
I provide comprehensive legal architecture for growing enterprises...
Niveau 1
Répond à certains critères de performance et présente un fort potentiel sur la place de marché.
Très réactif
Connu(e) pour ses réponses exceptionnellement rapides
À propos de ce service
Custom Company Policies & Procedure Manuals AML, HR & Compliance
Need a professional Anti-Money Laundering (AML) Policy to meet regulatory standards and secure approvals? I specialize in drafting tailored, bank-ready compliance frameworks trusted by cryptocurrency exchanges, fintech startups, remittance providers, cross-border transaction platforms, jewelry businesses, and property agencies.
My expertise includes:
- AML & Compliance Policies - aligned with FATF, local regulators, and banking requirements
- Privacy & Risk Management Policies
- HR Manuals & Employee Handbooks
- Safety & Sexual Harassment Policies
- Finance, Payroll & Investment Guidelines
Regulatory Authority and Bank-Ready Documentation- I have helped multiple clients secure business accounts and regulatory approvals through well-structured policies. Whether you are launching, scaling, or formalizing operations, Ill deliver policies that strengthen your compliance posture and safeguard your business against regulatory risks.
Fast delivery available. Lets build your policy framework with confidence.
Les services de conseil juridique ne sont pas examinés
Veuillez noter qu'il n'y a pas de procédure de vérification pour ce service. Nous vous recommandons de contacter le freelance et de vérifier toutes les informations nécessaires avant de passer votre commande. Les freelances Pro de cette catégorie sont passés par un processus de vérification. En savoir plus ici.
Clients avec lesquels j’ai travaillé
LynkPay
Data Analytics
I have drafted: 1. Employment Agreement 2. Complaints handling policy 3. AML Policy 4. Blocked Account Policy 5. Company Wind down business strategy plan 6. Consumer Duty Policy
déc. 2022
Vertexo
Software Development
I have drafted: 1. NDA 2. Consent Form 3. Service Agreement
août 2021
Mon portfolio
Autres services de Conseil juridique I Offre
FAQ
Do I have to provide the requirements of Legal Contract or Agreement?
Yes, when placing the order your requirements are essential to start the process of writing any kind of legal agreement or document for you, after placing the order you will be asked the relevant questions, you will have to provide the answers of those questions to start the order.
Are the contracts, agreements and documents drafted legally enforceable?
Yes. I ensure that the contracts, agreements and documents I draft are legally enforceable under relevant jurisdiction.
Which one of your packages is right for me?
The description of the work is given under the packages offered. Each of every work is tailored carefully to suit your case and situation. Feel free to contact me so I can create a custom offer based on your needs to identify which package would be most suitable to your particular situation.
Why me?
• Revisions available • On-time Deliveries • Custom/Tailored Deliveries, specific to your needs.
Avis
24 avis concernant ce service
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Détails de la notation
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Les plus pertinents
E ethan_noble27
Malaisie
I am very satisfied with the service provided by Isaac. The turnaround time was quick, and the MOU was tailored to my specific requirements. He was responsive, answered all my queries clearly, and demonstrated a good understanding of my needs. The entire process was smooth and efficient. Highly recommended...
Jusqu’à 50 $US
Prix
3 jours
Durée
A 
Réponse du freelance
Utile?P pattonab
Client récurrent
États-Unis
Well done very satisfied!
50 $US-100 $US
Prix
3 jours
Durée
A Réponse du freelance
Utile?B brendankraft
Client récurrent
États-Unis
I've used Isaac to help me create so many policies, and they all turn out fantastic.
200 $US-400 $US
Prix
6 jours
Durée
A Réponse du freelance
Utile?P pacific1983
États-Unis
Nice work and quick delivery
100 $US-200 $US
Prix
4 jours
Durée
A Réponse du freelance
Utile?B brendankraft
Client récurrent
États-Unis
I need a Terms of Service and Privacy Policy created for my company, which has a relatively complicated structure with a lot of rules for the industry and he went above and beyond. Not only are these documents great, he also did them in an exceptional amount of time. I would definitely recommend him...
200 $US-400 $US
Prix
4 jours
Durée
A Réponse du freelance
Utile?
Avis
24 avis concernant ce service
| (22) | ||
| (1) | ||
| (0) | ||
| (1) | ||
| (0) |
Détails de la notation
- Niveau de communication avec le freelance
- Qualité de la livraison
- Valeur de la livraison
Trier par
Les plus pertinents
E ethan_noble27
Malaisie
I am very satisfied with the service provided by Isaac. The turnaround time was quick, and the MOU was tailored to my specific requirements. He was responsive, answered all my queries clearly, and demonstrated a good understanding of my needs. The entire process was smooth and efficient. Highly recommended...
Jusqu’à 50 $US
Prix
3 jours
Durée
A Réponse du freelance
Utile?P pattonab
Client récurrent
États-Unis
Well done very satisfied!
50 $US-100 $US
Prix
3 jours
Durée
A Réponse du freelance
Utile?B brendankraft
Client récurrent
États-Unis
I've used Isaac to help me create so many policies, and they all turn out fantastic.
200 $US-400 $US
Prix
6 jours
Durée
A Réponse du freelance
Utile?P pacific1983
États-Unis
Nice work and quick delivery
100 $US-200 $US
Prix
4 jours
Durée
A Réponse du freelance
Utile?B brendankraft
Client récurrent
États-Unis
I need a Terms of Service and Privacy Policy created for my company, which has a relatively complicated structure with a lot of rules for the industry and he went above and beyond. Not only are these documents great, he also did them in an exceptional amount of time. I would definitely recommend him...
200 $US-400 $US
Prix
4 jours
Durée
A Réponse du freelance
Utile?
