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Explorer
Fiverr Pro
Français
$
USD
Liam
@liam_530
Secure KYC Verification You Can Trust
Royaume-Uni
Anglais, Français, Espagnol, Néerlandais
À propos de moi
My name is Liam, an experienced GRC Consultant specializing in regulatory compliance and governance for global businesses. I have worked with MSBs, fintech startups, banks, crypto exchanges, e-commerce platforms, and advisory firms. I help companies with crypto licensing, MSB registration, DASP, FCA, and MiCA compliance. I also conduct company due diligence, KYC verification, and legal document extraction. I develop AML/KYC policy manuals, compliance frameworks, and risk assessments covering AML/CFT, sanctions, fraud prevention, ERM/ORM, cybersecurity, and regulatory compliance programs.
Compétences
Liam
hors ligne •
Temps de réponse moyen de 6 heures
Voir mes services
Rédaction technique
I will write aml, kyc and compliance policies
Diligence raisonnable
I will conduct company due diligence, kyc, and extract legal docs
