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jocelyn3224

Jocelyn

@jocelyn3224

AML, KYC, Business Compliance Policy Specialist and an Attorney

Stati Uniti
Inglese, Spagnolo, Olandese
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I specialize in drafting clear, structured business compliance policies, including Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), and related compliance procedures. I aim to deliver tailored documentation aligned with your business model, operational needs, and applicable regulatory requirements. My focus is on professionalism, clarity, confidentiality, and practical documentation that supports effective compliance management.... Continua a leggere

Competenze

j
jocelyn3224
Jocelyn
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

Scrittura tecnica
I will draft policies for your business ie aml, kyc and etc as your attorney
A partire da70 USD / progettoMaggiori dettagli

Esperienza lavorativa

Fiverr

AML/KYC Compliance Policy Specialist

Fiverr • Freelance

Nov 2025 - Present • 1 yr

Drafted and structured business compliance documentation, including AML/KYC policies, customer due diligence procedures, risk management guidelines, and internal compliance frameworks.