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Sonia Kay
@sonia_k56
KYC EXPERT
Reino Unido
Inglés, Francés, Español, Holandés
Sobre mí
I am a Compliance and Risk Management Specialist providing professional support in KYC, AML, and MSB regulatory requirements.
I assist fintech startups, financial service providers, crypto businesses, and money service operators in building structured compliance frameworks that align with regulatory expectations and industry best practices.
I am a dedicated compliance and regulatory documentation specialist with experience supporting businesses, startups, and entrepreneurs in navigating complex legal and regulatory requirements.
Habilidades
Sonia Kay
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Administración y protección de datos
I will prepare soc 2, hipaa gdpr soc, analyst operation compliance policy and procedure
Escritura técnica
I will prepare cosmetic safety formulation report fda mocra compliant
