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David
@david_p6
Compliance Consultant, AML KYC, Licensing and Business Registration
États-Unis
Anglais, Français
À propos de moi
I help businesses navigate Money Services Business (MSB) registration, compliance requirements, and regulatory documentation across different jurisdictions.
I provide professional support for MSB setup, AML/KYC policy preparation, compliance documentation, registration guidance, and operational readiness for businesses involved in money transmission, payment services, currency exchange, remittance, and digital financial services.
My services include:
MSB registration assistance
AML compliance framework setup
KYC procedures & customer verification policies
Compétences
David
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
recherche juridique
I will help with msb registration, aml compliance and kyc documentation
recherche juridique
I will prepare rescheck and comcheck reports for energy code compliance
Expérience professionnelle
Compliance Consultant | AML KYC Specialist
Self Employed • Indépendant
Nov 2024 - Present • 1 yr 7 mos
Provide business compliance and regulatory support for startups, financial businesses, and organizations requiring documentation and risk management solutions. Key responsibilities and achievements: • Prepare AML (Anti-Money Laundering) compliance documents, policies, and procedures • Develop KYC (Know Your Customer) frameworks, customer due diligence (CDD), and enhanced due diligence (EDD) documentation • Assist businesses with MSB registration preparation and compliance requirements • Create compliance manuals, risk assessments, SOPs, and regulatory documentation • Support clients with business registration documents and operational compliance materials • Review business processes and recommend improvements to meet regulatory expectations • Deliver professional, accurate, and confidential compliance solutions for international clients Skills applied include regulatory compliance, AML/KYC, risk assessment, documentation, business compliance, and policy development.
