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Cartellaphe
@cartellaphe
Fintech Risk Policy Drafting
États-Unis
À propos de moi
I help businesses organize complex compliance requirements into clear, practical documentation. My focus is AML policy drafting, risk assessment documentation, KYC procedures, and compliance checklists for fintech and money-services businesses. I value clear communication, careful research, confidentiality, and deliverables tailored to each project's scope. Share your business model and goals so we can establish the right scope before starting.
Compétences
Cartellaphe
hors ligne •
Voir mes services
Évaluation des risques
I will draft an aml compliance policy and risk assessment
