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Breda Bassey
@brendabassey_
PhD AML KYC Compliance Consultant VASP Fintech Crypto Licensing Expert
Stati Uniti
Inglese, Francese
Chi sono
As a PhD AML KYC Consultant for VASP Fintech Licensing, Audit, and Compliance Reviews, I help crypto, fintech, Web3, and payment businesses meet global AML/CFT, Sanctions, and KYC/CDD/EDD requirements through regulator-ready documentation for licensing, AMLRO/MLRO responsibilities, and ongoing compliance management. I draft custom AML programs, transaction monitoring procedures, enterprise risk assessments, governance frameworks, and policies for exchanges, wallets, and Neobanks.
Competenze
Breda Bassey
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Gestione del rischio
I will draft full aml kyc compliance policies, risk procedures, and training
