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Italiano
$
USD
Beatrice
@beatrice3224
US Attorney, AML, KYC, Business Compliance Policies and Legal Document Drafting
Stati Uniti
Inglese
Chi sono
As a US attorney, I focus on helping businesses develop clear, professional, and well-structured compliance policies tailored to their operational needs. My services include AML policies, KYC procedures, CDD, EDD, sanctions screening, fraud prevention, risk assessment frameworks, and compliance manuals. I prioritize accuracy, confidentiality, attention to detail, and practical documentation that supports your compliance efforts. Whether you're a startup or an established business, I aim to deliver tailored documents aligned with your stated requirements and applicable regulatory frameworks.
Competenze
Beatrice
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Documenti legali e revisione
I will draft policies for your business ie aml, kyc and etc as US licensed attorney
Documenti legali e revisione
I will draft gdpr policy terms and condition, privacy policy, website legal policies
Esperienza lavorativa
Attorney / Legal and Compliance Consultant
LEAD Consult • Freelance
May 2025 - Present • 1 yr 6 mos
I provided legal research, policy drafting, and compliance documentation support for business clients. Worked on developing clear policies and procedures, reviewing regulatory requirements, conducting legal research, and preparing professional business documents tailored to client needs.
