I will do kyc, kyb, and aml compliance policies

Certaines informations sont présentées en anglais.
Sheraz Ali

Pakistan

Je parle Anglais, Ourdou, Italien

3 commandes terminées

Governance, Risk Management and Compliance

As a Compliance and AML/CFT specialist with over 4 years of experience, I can provide your business with the expertise it needs to draft, revise, or update your compliance policies, including KYC, Dat...
Plus d’infos
À propos de ce service

Hi there,


I have extensive expertise in developing policies and procedures as a consultant.


For FinTechs, Banks, MSBs, Real Estate, Casinos, Gateways, Trading, NFTs, Accountancy Firms, Antiques Dealers, Gaming, Private Companies, etc., I write Anti-Money Laundering (AML) and Know Your Customer (KYC) policies and procedures.


I am skilled at designing the following policies and procedures related to compliance:




  1. AML/CFT, CDD/KYC
  2. Anti-Financial Crime Compliance
  3. Transaction Monitoring and Reporting
  4. Sanctions, Risk Assessments
  5. OFAC Policy
  6. Negative Media Policy
  7. Code of Conduct
  8. Whistleblowing Policy
  9. Suspicious Transactions Investigations and Reporting
  10. Privacy, Terms, and Conditions
  11. Record management, etc


Policies are drafted considering the regulations applicable in different jurisdictions, such as:

  • United States, Canada, Poland, UK, Dubai, Italy, France, Sweden, Malta, Estonia, Singapore, Saudi Arabia, Australia, etc


If you are looking for the above policies, either for licensing, bank account, partnership, or internal company use, please feel free to discuss your policy requirements, before placing an order.


Thank You.


Plus d’infos
do kyc, kyb, and aml compliance policies
Plein écran
do kyc, kyb, and aml compliance policies
Plein écran
Plein écran
do kyc, kyb, and aml compliance policiesdo kyc, kyb, and aml compliance policiesdo kyc, kyb, and aml compliance policies

Type de document:

Guides d'utilisateur et modes d'emploi

+1

Langue:

Anglais

•

Français

Préférence du type de livraison

Veuillez informer le freelance de toute préférence ou préoccupation concernant l'utilisation d'outils d'IA dans la réalisation et/ou la livraison de votre commande.

Balises associées