j
jocelyn3224

Jocelyn

@jocelyn3224

AML, KYC, Business Compliance Policy Specialist and an Attorney

Vereinigte Staaten
Englisch, Spanisch, Niederländisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
I specialize in drafting clear, structured business compliance policies, including Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), and related compliance procedures. I aim to deliver tailored documentation aligned with your business model, operational needs, and applicable regulatory requirements. My focus is on professionalism, clarity, confidentiality, and practical documentation that supports effective compliance management.... Mehr lesen

Kompetenzen

j
jocelyn3224
Jocelyn
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Technische Texte
I will draft policies for your business ie aml, kyc and etc as your attorney
Ab70 $ / ProjektWeitere Details

Arbeitserfahrung

Fiverr

AML/KYC Compliance Policy Specialist

Fiverr • Freiberufler

Nov 2025 - Present • 1 yr

Drafted and structured business compliance documentation, including AML/KYC policies, customer due diligence procedures, risk management guidelines, and internal compliance frameworks.