Parcourir les catégories
Explorer
Fiverr Pro
Français
$
USD
Katherine
@katerine231
AML Compliance and HR Research Specialist
États-Unis
Anglais
À propos de moi
I am an AML Specialist with several years of experience in Anti-Money Laundering, KYC, sanctions compliance, and regulatory policy development. I help businesses develop clear, risk-based AML/KYC policies, customer due diligence procedures, sanctions screening frameworks, and compliance documentation tailored to their operations. I also provide professional CIPD Level 3, 5, and 7 research support, HR reports, and structured HR content, with a strong focus on quality, accuracy, and professional standards.
Compétences
Katherine
hors ligne •
Temps de réponse moyen de 51 heures
Voir mes services
Évaluation des risques
I will draft aml kyc compliance policies and sanctions procedures
Recherches et comptes rendus
I will assist with cipd level 3, 5 and 7 research, HR content and reports
