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Janet M
@janet_morgan2
Expert AML and KYC Compliance for Secure Business Growth
Royaume-Uni
Anglais, Allemand, Espagnol, Français, Néerlandais
À propos de moi
Hi, I’m Janet, an ACAMS-certified AML/KYC specialist with 12+ years of experience in financial crime compliance. I help crypto, fintech, MSBs, and startups achieve full AML/CFT, KYC, and sanctions compliance with regulator-ready, FATF-aligned policies. I deliver tailored solutions including CDD/KYB, transaction monitoring, risk assessments, compliance frameworks, and policy drafting. My focus is accuracy, risk reduction, and audit-ready results. Trusted by global clients to simplify complex regulations.
Message me now to secure your compliance and scale with confidence.
Compétences
Janet M
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Rédaction technique
I will draft aml, kyc and compliance policies
Évaluation des risques
I will draft aml kyc compliance policies and training for msbs fintech and crypto
