Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Janet M
@janet_morgan2
Expert AML and KYC Compliance for Secure Business Growth
Regno Unito
Inglese, Tedesco, Spagnolo, Francese, Olandese
Chi sono
Hi, I’m Janet, an ACAMS-certified AML/KYC specialist with 12+ years of experience in financial crime compliance. I help crypto, fintech, MSBs, and startups achieve full AML/CFT, KYC, and sanctions compliance with regulator-ready, FATF-aligned policies. I deliver tailored solutions including CDD/KYB, transaction monitoring, risk assessments, compliance frameworks, and policy drafting. My focus is accuracy, risk reduction, and audit-ready results. Trusted by global clients to simplify complex regulations.
Message me now to secure your compliance and scale with confidence.
Competenze
Janet M
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Scrittura tecnica
I will draft aml, kyc and compliance policies
Gestione del rischio
I will draft aml kyc compliance policies and training for msbs fintech and crypto
