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Entdecken
Fiverr Pro
Deutsch
$
USD
Sonia Kay
@sonia_k56
KYC EXPERT
Großbritannien
Englisch, Französisch, Spanisch, Niederländisch
Über mich
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.
Kompetenzen
Sonia Kay
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Data Governance & Datenschutz
I will prepare soc 2, hipaa gdpr soc, analyst operation compliance policy and procedure
Technische Texte
I will prepare cosmetic safety formulation report fda mocra compliant
