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Juliet C.
@juliet__01
Level 1
Aml Policy writing
Regno Unito
Inglese, Francese
Chi sono
My name is Juliet, I provide professional AML, KYC, and compliance solutions for fintech companies, crypto businesses, offshore companies, startups, and regulated businesses. My services include AML/KYC policy development, compliance manuals, customer due diligence, risk assessments, onboarding procedures, beneficial ownership checks, sanctions and PEP screening frameworks, and corporate due diligence. I help businesses establish clear, practical, and well-structured compliance documentation designed to support regulatory requirements and strengthen their overall compliance framework.
Competenze
Juliet C.
offline •
Tempo di risposta medio: 3 ore
Consulta i miei servizi
Scrittura tecnica
I will write aml, kyc and compliance policies
Conformità ambientale
I will set up complete aml kyc compliance system for fintech,crypto, offshore companies
6 Recensioni
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1-5 di 6 recensioni
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Più rilevante
jessica_679
Regno Unito
Juliet did an amazing job! She delivered a high quality KYC document much faster than I expected. Everything was well organized, professional, and clearly prepared with attention to detail. Communication was also smooth throughout the process. I’m very satisfied with the work and would definitely recommend her. Thank you, Juliet!
Utile?
vivia_091
Nigeria
Collaborazione in corso
Juliet provided excellent company due diligence and KYC support. The work was thorough, professionally organized, and delivered very quickly. She was responsive, understood exactly what was required, and made the entire process smooth and straightforward. I’m very happy with the results and would highly recommend Juliet to other buyers.
Utile?
vivia_091
Nigeria
Collaborazione in corso
I’m very pleased with the work Juliet provided. The AML/KYC policy manual was professionally prepared, detailed, and easy to understand. She followed the requirements carefully and delivered the project promptly. Thank you for the excellent work and fast delivery. I would definitely recommend Juliet.
Utile?
vivia_091
Nigeria
Collaborazione in corso
Excellent work by Juliet! Very professional, thorough, and delivered quickly. She understood my requirements perfectly. Highly recommended for anyone needing reliable AML/KYC compliance support.
Utile?
vivia_091
Nigeria
Collaborazione in corso
Utile?
