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Reg Shield
@regshield
Fintech and AML Compliance Specialist
Pakistán
Inglés, Urdu
Sobre mí
RegShield provides professional SOP development, workflow documentation, and compliance solutions for fintech startups, service businesses, and growing companies.
Our services include SOP writing, process documentation, AML/KYC policies, risk and compliance frameworks, and SEO-optimized website content with proper structure, meta tags, and conversion-focused copy.
We focus on building clear, structured systems and high-quality documentation that improve operations, support regulatory readiness, and strengthen your online presence.
Habilidades
Reg Shield
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Gestión de riesgos
I will write, review and improve aml kyc compliance policies
Carga de productos
I will fix amazon flat file and variation listing issues
Porfolio
Experiencia laboral
Fintech Compliance Specialists
RegShield • Trabajador autónomo
Jan 2017 - Present • 9 yrs 4 mos
Experience supporting fintech and payment businesses with AML compliance frameworks, KYC procedures, risk assessments, and regulatory documentation.
3 Reseñas
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baba_tunes
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