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I will write aml, kyc and compliance policies
GRC Governance, Risk and Regulatory Compliance Consultant
I am an experienced GRC Consultant. I have worked with multiple clients including MSBs, FinTechs, Banks, Open Banking, Healthcare, Manufacturing, Big 4 Advisory Firms, Cryptoexchanges, and E-Commerce ...
Level 2
Hat hohe Leistungskriterien erfüllt und verfügt über eine nachgewiesene Erfolgsbilanz bei der Erfüllung von Kundenerwartungen.
Über diesen Service
Hello
I am an experienced 'Risk and Compliance' Consultant.
I draft Programs, Policies, and Procedures including Anti-Money Laundering (AML/CFT), Know Your Customer (CDD/KYC), Sanctions, TM, OFAC, Risks Assessment, Adverse Media, FWRAs, and other compliance policies/procedures.
I have worked with FinTechs, MSBs, Insuretec, Real-Estate, Gateways, Trading, Crypto-exchanges, VASPs, and DNFBPs such as Accountancy/Law Firms, HNWIs, Precious Stones and Antiques Dealers, Gaming, etc.
Packages
- Basic Package - You will get AML and CDD/KYC Policy document in MS Word editable file
- Standard Package - You will get AML and CDD/KYC Policy/procedures document in MS Word editable file
- Premium Package - You will get a detailed AML Program in MS Word editable file
Policies are drafted considering AML laws and regulations. Jurisdictions covered include:
- United States, Canada, United Kingdom, Australia, EU, Poland, Italy, France, Sweden, Malta, Estonia, Singapore, UAE, Dubai, Saudi, Australia, Qatar, Oman, Bahrain, etc
I also help clients in developing AML/CDD/KYC training material.
Please discuss your requirements in the message before placing an order. Thank you
Dokumenttyp:
Dokumentation
Branche:
Allgemein
Sprache:
Englisch
Bevorzugte Lieferart
Bitte informiere den Freelancer über alle Präferenzen oder Bedenken in Bezug auf den Einsatz von KI-Tools bei der Ausführung und/oder Lieferung deines Auftrags.
FAQ
Which Countries/Jurisdiction's AML Laws and Regulations i work on to develop AML/CFT Compliance Program, Policies and Procedures?
I develop AML/CFT Compliance Manuals, Policies, and Procedures as per AML/CFT Laws/Regulations. I cover FinCen BSA, Fintrac, Saudi SAMA, CBUAE, MAS, Austrac, EU, FATF, FCA, etc.
Do you review existing AML/CFT, CDD, KYC, Sanctions and Other Policies?
Yes, i also review existing AML/CFT, CDD/KYC, Sanctions, and other policies. I also offer my services to enhance/improve the existing policies considering relevant requirements. Please discuss in the message for details.
Do you draft AML/CFT and CDD/KYC Policies, and FWRAs for clients as per MLR 2017
Yes, I draft AML and other policies and procedures considering MLR 2017 requirements. Please discuss your company details and requirements in the message.
Do you update policies considering EU 5AMLD/6AMLD, and MiCA requirements?
Yes, Please discuss your requirements in the message before placing an order.
Which countries/jurisdictions AML compliance requirements, you help with?
If your company is registered/licensed in the jurisdiction of the US, Canada, UK, Europe, Australia, UAE, Singapore, Malaysia, or Asian countries, then I can help you in drafting AML/CFT, and CDD/KYC policies, Risk Assessments, etc considering AML Regulations of the relevant country/jurisdiction.
Do you provide AML Risk Assessment Document?
Yes i draft the AML Risk Assessment document. Please discuss your requirements in the message and for more details.
Do you develop AML/CFT and CDD/KYC policies for startups?
Yes. Please discuss your startup type, its jurisdiction, etc in the message for more details. I will guide you based on your responses.
Do you review the AML Risk Assessment Document?
Yes, i review and enhance/improve the AML Risk Assessment Document. Please discuss in the message for more details.
Do you draft the Transaction Monitoring Policy?
Yes, i also draft the Transaction Monitoring Policy. Please discuss your company type, jurisdiction, and Transaction Monitoring requirements in the message.
Do you prepare AML/CFT Compliance Policies and Procedures for FinTechs, MSBs, Insuretecs, DNFBPs, Gateways, and other FIs?
Yes. Please discuss your requirements in the message before placing an order.
Bewertungen
24 Bewertungen für diesen Service
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- Qualität der Lieferung
- Preis-Leistungs-Verhältnis der Lieferung
Sortieren nach:
Am relevantesten
Y 
yockinuae
Vereinigte Arabische Emirate
great job! will order again!
Bis zu 50 $
Preis
5 Tagen
Dauer
U 
Antwort des Freelancers
Hilfreich?H 
hectorsantia293
Wiederkehrender Kunde
Vereinigte Staaten
Will do business again!
50 $-100 $
Preis
4 Tagen
Dauer
Hilfreich?H hectorsantia293
Wiederkehrender Kunde
Vereinigte Staaten
Great seller, will do business again
50 $-100 $
Preis
5 Tagen
Dauer
Hilfreich?H hectorsantia293
Wiederkehrender Kunde
Vereinigte Staaten
Excellent!!< Will do business again.
100 $-200 $
Preis
6 Tagen
Dauer
Hilfreich?M mosesmorayo
Nigeria
The delivery was great!
50 $-100 $
Preis
5 Tagen
Dauer
Hilfreich?
Bewertungen
24 Bewertungen für diesen Service
| (22) | ||
| (2) | ||
| (0) | ||
| (0) | ||
| (0) |
Zusammensetzung der Bewertung
- Kommunikation
- Qualität der Lieferung
- Preis-Leistungs-Verhältnis der Lieferung
Sortieren nach:
Am relevantesten
Y yockinuae
Vereinigte Arabische Emirate
great job! will order again!
Bis zu 50 $
Preis
5 Tagen
Dauer
U Antwort des Freelancers
Hilfreich?H hectorsantia293
Wiederkehrender Kunde
Vereinigte Staaten
Will do business again!
50 $-100 $
Preis
4 Tagen
Dauer
Hilfreich?H hectorsantia293
Wiederkehrender Kunde
Vereinigte Staaten
Great seller, will do business again
50 $-100 $
Preis
5 Tagen
Dauer
Hilfreich?H hectorsantia293
Wiederkehrender Kunde
Vereinigte Staaten
Excellent!!< Will do business again.
100 $-200 $
Preis
6 Tagen
Dauer
Hilfreich?M mosesmorayo
Nigeria
The delivery was great!
50 $-100 $
Preis
5 Tagen
Dauer
Hilfreich?
