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Deutsch
$
USD
I will draft policies procedure manuals aml, HR, compliance
5,0
5,0
Malaysia
Ich spreche Englisch, Französisch, Malaiisch, Arabisch, Spanisch, Chinesisch
556 Aufträge abgeschlossen
13 years as General Counsel
I help businesses navigate the legal hurdles of modern commerce through precise contract drafting and proactive regulatory strategy.
From drafting Shareholders’ Agreements and Joint Venture framework...
Level 1
Hat bestimmte Leistungskriterien erfüllt und zeigt großes Potenzial auf dem Marktplatz.
Schnelle Antwortzeit
Zeichnet sich durch besonders schnelle Antwortzeit aus.
Über diesen Service
Need professional policies to meet regulatory, banking, or operational standards?
I draft tailored, audit-ready policies that help your business stay compliant ready for licensing, banking approval, and internal scaling.
What you get:
- Custom policies drafted to your jurisdiction
- AML / KYC / CFT Policy & Procedures
- Privacy Policy & Data Protection (GDPR, PDPA, CCPA)
- IT Security,
- Cybersecurity & Acceptable Use Policy
- Risk Management,
- Finance & Payroll Policies
- Anti-Sexual Harassment & Workplace Safety Policies
- HR Handbooks,
- Code of Conduct & Whistleblower Policy
- Healthcare, Fintech & Industry-Specific Manuals
Ideal for fintech startups, SMEs, banks, PSPs, regulated entities, healthcare clinics, e-commerce platforms, and corporates formalizing governance.
I've helped fintech startups and SMEs secure bank approvals and licensing with audit-ready AML and compliance documentation.
Message me before ordering to discuss your industry and compliance needs. Let's future-proof your business today.
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Rechtsberatungs-Services werden nicht geprüft
Bitte beachte, dass es für diese Dienstleistung kein Screening-Verfahren gibt. Wir empfehlen dir, dem Freelancer eine Nachricht zu senden und alle erforderlichen Details zu klären, bevor du einen Auftrag erteilst. Pro Freelancer in dieser Kategorie haben ein Prüfverfahren durchlaufen. Weitere Details findest du hier.
Kunden, mit denen ich zusammengearbeitet habe
LynkPay
Data Analytics
I have drafted: 1. Employment Agreement 2. Complaints handling policy 3. AML Policy 4. Blocked Account Policy 5. Company Wind down business strategy plan 6. Consumer Duty Policy
Dez. 2022
Vertexo
Software Development
I have drafted: 1. NDA 2. Consent Form 3. Service Agreement
Aug. 2021
Mein Portfolio
Meine weiteren Dienstleistungen im Bereich Rechtsberatung
FAQ
Do you draft full HR handbooks or just individual policies?
Both. Individual policies (e.g., anti-harassment, leave, code of conduct, whistleblower) are available in basic packages. Full HR handbooks covering recruitment, onboarding, performance management, leave, disciplinary procedures, grievance handling, and termination are available as Premium packages.
Can you draft a privacy policy that's GDPR, PDPA, and CCPA compliant?
Yes. I draft privacy policies that align with the data protection regimes you operate under — GDPR (EU/UK), PDPA (Singapore, Malaysia, Thailand, Indonesia), CCPA/CPRA (California), POPIA (South Africa), and others. For multi-jurisdiction businesses, I structure the policy with a global core
Can you draft policies for regulated industries (fintech, healthcare, insurance)?
Yes. Regulated industries require industry-specific frameworks — fintech needs AML/CFT, transaction monitoring, customer due diligence, and sanctions screening procedures; healthcare needs HIPAA/clinical governance/patient data handling; insurance needs conduct of business and complaints handling.
Are the policies audit-ready?
Yes. Every policy I draft includes the structural elements auditors and regulators look for: clear scope, ownership and accountability, defined procedures, monitoring and review mechanisms, version control, and approval signatures.
How long does delivery take for a full policy suite?
Single policies: 3–5 days. Full AML/compliance suite (5–8 documents): 7–10 days. HR handbook: 7–10 days. Express delivery is available for urgent licensing or audit deadlines — please message before ordering.
Bewertungen
4 Bewertungen für diesen Service
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Zusammensetzung der Bewertung
- Kommunikation
- An einen Freund weiterempfehlen
- Dienstleistung wie beschrieben
Sortieren nach:
Am relevantesten
B 
bmechack
Vereinigte Staaten
THANK YOU VERY MUCH SIR
100 $-200 $
Preis
2 Tagen
Dauer
A 
Antwort des Freelancers
Hilfreich?P paulkcc1973
Singapur
I’ve ordered 2 contracts done by this wonderful gentleman. A great communicator , very responsive and he even went beyond his job by giving me unparalleled legal advice . I will definitely look for him when I need his advice and I would recommend him to everyone !
100 $-200 $
Preis
A Antwort des Freelancers
Hilfreich?D donkaya
Deutschland
Perfect work! Everything was fast delivered and with great communication!
100 $-200 $
Preis
A Antwort des Freelancers
Hilfreich?D donkaya
Deutschland
Perfect work! Everything was fast delivered and with great communication!
50 $-100 $
Preis
A Antwort des Freelancers
Hilfreich?
Bewertungen
4 Bewertungen für diesen Service
| (4) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Zusammensetzung der Bewertung
- Kommunikation
- An einen Freund weiterempfehlen
- Dienstleistung wie beschrieben
Sortieren nach:
Am relevantesten
B bmechack
Vereinigte Staaten
THANK YOU VERY MUCH SIR
100 $-200 $
Preis
2 Tagen
Dauer
A Antwort des Freelancers
Hilfreich?P paulkcc1973
Singapur
I’ve ordered 2 contracts done by this wonderful gentleman. A great communicator , very responsive and he even went beyond his job by giving me unparalleled legal advice . I will definitely look for him when I need his advice and I would recommend him to everyone !
100 $-200 $
Preis
A Antwort des Freelancers
Hilfreich?D donkaya
Deutschland
Perfect work! Everything was fast delivered and with great communication!
100 $-200 $
Preis
A Antwort des Freelancers
Hilfreich?D donkaya
Deutschland
Perfect work! Everything was fast delivered and with great communication!
50 $-100 $
Preis
A Antwort des Freelancers
Hilfreich?
