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Elena Brooks
@elenapolicy
Corporate Compliance, Governance Solutions Policies, SOPs And AML or KYC
Großbritannien
Englisch, Spanisch, Französisch, Deutsch
Über mich
Hi, I’m Elena Brooks, a Corporate Regulatory Compliance specialist helping businesses streamline governance, AML/KYC procedures, and compliance documentation. I have supported startups and SMEs in creating internal audit frameworks, policy manuals, and risk assessment reports. With a focus on accuracy, confidentiality, and practical solutions, I ensure your organization stays compliant and audit-ready.
Let’s work together to build professional, tailored compliance systems, MESSAGE ME today to get started!
Kompetenzen
Elena Brooks
offline •
Meine Dienstleistungen
Zertifizierungen und Vorschriften
I will do safety datasheet toxicology report, label review and cpnp cosmetic compliance
Produktsicherheit und Qualitätszertifizierung
I will provide CPC, gcc certificate and cpsia compliance documents for amazon sellers
Arbeitserfahrung
Corporate Regulatory Compliance Specialist
Freelancer.com • Freiberufler
May 2020 - Jun 2024 • 4 yrs 1 mo
Managed corporate regulatory compliance projects for startups and SMEs, focusing on governance policies, AML/KYC documentation, SOP development, and internal compliance frameworks. Assisted businesses in improving regulatory readiness through customized compliance manuals, risk assessment reports, and operational procedures. Worked with clients across finance, consulting, e-commerce, and professional services industries to strengthen internal controls and streamline compliance processes. Supported organizations in creating clear documentation aligned with business operations and regulatory expectations. Key achievements include: • Developed customized compliance policies and governance frameworks • Created AML/KYC procedures and internal audit checklists • Designed SOPs to improve operational consistency and accountability • Helped businesses organize compliance documentation for audits and reviews • Maintained professional communication and confidential handling of sensitive information Focused on delivering practical, well-structured, and business-friendly compliance solutions tailored to each client’s operational needs.
