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jocelyn3224

Jocelyn

@jocelyn3224

AML, KYC, Business Compliance Policy Specialist and an Attorney

États-Unis
Anglais, Espagnol, Néerlandais
Certaines informations sont présentées en anglais.
À propos de moi
I specialize in drafting clear, structured business compliance policies, including Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), and related compliance procedures. I aim to deliver tailored documentation aligned with your business model, operational needs, and applicable regulatory requirements. My focus is on professionalism, clarity, confidentiality, and practical documentation that supports effective compliance management.... Plus d’infos

Compétences

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jocelyn3224
Jocelyn
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Rédaction technique
I will draft policies for your business ie aml, kyc and etc as your attorney
De70 $US / projetPlus de détails

Expérience professionnelle

Fiverr

AML/KYC Compliance Policy Specialist

Fiverr • Freelance

Nov 2025 - Present • 1 yr

Drafted and structured business compliance documentation, including AML/KYC policies, customer due diligence procedures, risk management guidelines, and internal compliance frameworks.