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I will draft aml kyc compliance policies, audit and training
AML KYC Compliance Consultant, Policy Writer Regulatory Business Plan Specialist
I help crypto, fintech, and payment businesses meet AML/CFT and KYC requirements through regulator-ready documentation for licensing, AMLRO responsibilities, and ongoing compliance. With a PhD in Fina...
Nivel 2
Ha cumplido con los criterios de alto rendimiento y tiene un historial comprobado de cumplimiento de las expectativas de los clientes.
Acerca de este Servicio
With a PhD in Finance, ACFA, ACCA Part Qualified, Ex-PWC and 15+ years of experience, I design tailored AML, KYC, CFT, and fraud prevention policies trusted by regulators. Ive supported MSBs, crypto startups, and fintech firms across the USA, UK, UAE, Panama, Jamaica, and Saudi Arabia, ensuring compliance and audit-readiness. I specialize in creating strategic, practical frameworks for regulatory approval, business licensing, and risk mitigation.
What I Offer:
- AML/CFT, KYC, Sanctions & OFAC Policies
- Fraud Prevention Systems & Internal Controls
- MSB Licensing Business Plans, Compliance Budgets
- Regulatory Alignment: FinCEN, FCA, SAMA, CBUAE, FATF, ISO 37001, 37301, 20022
- Business Continuity & Risk Management Policies
- Privacy, Recordkeeping & Governance Frameworks
Why Choose Me:
- PhD-backed, 100+ compliance projects delivered
- Policies approved across high-risk sectors, including crypto and MSBs
- Business plans focused on MSB licensing, compliance, and investor appeal
- Trusted by clients worldwide for audit-ready, practical solutions
Let's turn your compliance and business strategy into a competitive advantage.
Contact me for the best compliance solutions.
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FAQ
What makes your service different from others
With a PhD in Finance and extensive research on AML and corporate corruption, I bring a deep understanding of compliance's theoretical and practical aspects. My tailored solutions are designed to meet the unique needs of each institution.
How do you ensure the policies align with international standards?
I ensure that the policies align with key ISO standards (ISO 37001, ISO 20022, ISO 37301, ISO 8583, BS ISO 32210) and global AML, KYC, and CFT regulations, including FATF guidelines, to ensure comprehensive compliance.
How do your policies support Fintech and crypto startups?
My policies are tailored to meet the compliance needs of Fintech and crypto startups, ensuring adherence to AML, KYC, and CFT regulations. They help in risk management, fraud prevention, transaction monitoring, and regulatory reporting while aligning with global standards like FATF, BSA, and PCMLTFA
Do Fintech startups have different AML/KYC requirements than traditional banks?
Yes, Fintech startups often face unique compliance challenges due to digital onboarding, cross-border transactions, and evolving regulations. My policies address these needs by incorporating risk-based approaches, digital identity verification, and real-time transaction monitoring to ensure full com
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17 comentarios sobre este Servicio
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I 
ihyder
Pakistán
Quick responses and quick delivery
USD400-USD600
Precio
10 días
Tiempo
Útil?S simpliceessou
Cliente recurrente
Estados Unidos
had the pleasure of working with Dr. Qz on KYC and AML compliance matters, and I was extremely impressed with his professionalism, expertise, and attention to detail. He demonstrated a deep understanding of regulatory requirements and provided clear, practical guidance that made the entire process much...
USD200-USD400
Precio
8 días
Tiempo
Q 
Respuesta del Freelancer
Útil?S silvialee18
Cliente recurrente
Hong Kong
Very good work and very efficient !
USD200-USD400
Precio
6 días
Tiempo
Útil?S silvialee18
Cliente recurrente
Hong Kong
great work and know my needs !
USD200-USD400
Precio
6 días
Tiempo
Útil?G gabbywils
Cliente recurrente
India
Dr. is very professional and attentive to detail. Worth it. Finished work before the timeline.
USD800-USD1,000
Precio
3 semanas
Tiempo
Q Respuesta del Freelancer
Útil?
Reseñas
17 comentarios sobre este Servicio
| (17) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Desglose de calificaciones
- Nivel de comunicación del Freelancer
- Calidad de la entrega
- Valor de la entrega
Ordenar por
Más relevante
I ihyder
Pakistán
Quick responses and quick delivery
USD400-USD600
Precio
10 días
Tiempo
Útil?S simpliceessou
Cliente recurrente
Estados Unidos
had the pleasure of working with Dr. Qz on KYC and AML compliance matters, and I was extremely impressed with his professionalism, expertise, and attention to detail. He demonstrated a deep understanding of regulatory requirements and provided clear, practical guidance that made the entire process much...
USD200-USD400
Precio
8 días
Tiempo
Q Respuesta del Freelancer
Útil?S silvialee18
Cliente recurrente
Hong Kong
Very good work and very efficient !
USD200-USD400
Precio
6 días
Tiempo
Útil?S silvialee18
Cliente recurrente
Hong Kong
great work and know my needs !
USD200-USD400
Precio
6 días
Tiempo
Útil?G gabbywils
Cliente recurrente
India
Dr. is very professional and attentive to detail. Worth it. Finished work before the timeline.
USD800-USD1,000
Precio
3 semanas
Tiempo
Q Respuesta del Freelancer
Útil?
