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ROKEEB
@rokeeb_horla
VERIFICATION
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I have 5+ years of experience creating professional KYC/AML compliance documentation for fintechs, startups, crypto businesses, and online platforms.
My expertise includes developing clear compliance policies, customer due diligence (CDD) procedures, AML frameworks, risk assessment documents, and structured onboarding workflows.
I focus on delivering accurate, professional, and business-ready documentation tailored to each client's needs.
Habilidades
ROKEEB
desconectado •
Revisa mis servicios
Diseño de monedas y creación de tokens
I will write kyc aml compliance policies, procedures and risk assessment documents
Diseño de monedas y creación de tokens
I will help with kyc, aml, and customer onboarding compliance
