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beatrice3224

Beatrice

@beatrice3224

US Attorney, AML, KYC, Business Compliance Policies and Legal Document Drafting

États-Unis
Anglais
Certaines informations sont présentées en anglais.
À propos de moi
As a US attorney, I focus on helping businesses develop clear, professional, and well-structured compliance policies tailored to their operational needs. My services include AML policies, KYC procedures, CDD, EDD, sanctions screening, fraud prevention, risk assessment frameworks, and compliance manuals. I prioritize accuracy, confidentiality, attention to detail, and practical documentation that supports your compliance efforts. Whether you're a startup or an established business, I aim to deliver tailored documents aligned with your stated requirements and applicable regulatory frameworks.... Plus d’infos

Compétences

b
beatrice3224
Beatrice
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Documents juridiques & Révision
I will draft policies for your business ie aml, kyc and etc as US licensed attorney
De100 $US / projetPlus de détails
Documents juridiques & Révision
I will draft gdpr policy terms and condition, privacy policy, website legal policies
De50 $US / projetPlus de détails

Expérience professionnelle

LEAD_Consult

Attorney / Legal and Compliance Consultant

LEAD Consult • Freelance

May 2025 - Present • 1 yr 6 mos

I provided legal research, policy drafting, and compliance documentation support for business clients. Worked on developing clear policies and procedures, reviewing regulatory requirements, conducting legal research, and preparing professional business documents tailored to client needs.