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Melisa
@alice_melisa
Institutional AMLKYC Compliance Specialist Regulatory Policy Writer
Reino Unido
Inglés
Sobre mí
Hi! I am a Compliance Specialist specializing in audit-ready AML/KYC policies and risk frameworks. With years of experience in corporate governance, fintech, and crypto regulations, I help businesses launch safely and secure payment gateways globally.Whether you need US FinCEN, UK FCA, or GDPR-compliant documentation, I deliver precise, tailored legal and regulatory policies that protect your business. No generic templates,only institutional-grade frameworks built for your exact operational niche.Let’s secure your business infrastructure today. Message me to get started!
Habilidades
Melisa
desconectado •
Tiempo medio de respuesta: 4 horas
Revisa mis servicios
Gestión de riesgos
I will create aml policy, kyc compliance, cdd edd and fintech compliance manual
Escritura técnica
I will write aml policy, kyc procedure, risk assessment and compliance documents
