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I will create aml policies and procedures
I am an ACAMS certified as well as experienced AML (Anti Money Laundering) professional. My experience covers 6+ years in numerous aspects of compliance, e.g. Client Due Diligence, Enhanced Due Dilige...
Livello 1
Ha soddisfatto determinati criteri di prestazione e mostra un forte potenziale nel marketplace.
Informazioni su questo servizio
Hi! I'm Caroline!
I am an expert in AML Compliance with 6+ years of experience in Fintech, Crypto and traditional banking, especially in money laundering and terrorist financing. I have a Master's and Bachelor's degree in Finance and Banking.
I have extensive expertise in establishing Compliance and Anti Money Laundering (AML) procedures for FinTech startups as well as mature companies. My expertise includes but not limited to the following topics:
- AML Policy
- Onboarding (KYC/CDD/EDD)
- Transaction monitoring and Merchant Monitoring Policy
- Periodic review (ODD)
- Sanctions Policy
- Record keeping
- AML training
- Privacy Policy
- Terms of Service
- Complains Handling Policy
- Compliance Policy
- Risk Management Policy
- Fraud Prevention Policy
- Conflict of Interest Policy
- Anti-Fraud and Anti-Corruption Policy
- Whistleblowing Policy
- Third-party Supervision Policy
- Merchant Termination Policy
- Business Wide Risk Assessment
- Compliance with EU and offshore compliance regulations for financial institutions and crypto firms
- Compliance with FATF recommendations
- Writing blogs and articles on AML/CFT/CPF
What to expect from me?
- 100% buyer satisfaction
- 100% customized solutions
- 100% quick responses
Ambito legale:
Finanza
Tipo di accordo:
Valutazione
•
Informativa sulla privacy
•
Altro
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FAQ
Can you provide AML/CFT solutions according to EU law?
Yes, I am able to provide you with the solutions according to EU laws on AML/CFT.
Can you provide AML/CFT solutions according to laws of offshore jurisdictions?
Yes, I am able to provide you with the solutions according to AML/CFT laws on offshore jurisdictions.
Can you provide Policies suitable for Cryptocurrency business (i.e. exchanges, wallet providers)?
Yes, I have a lot of expertise in the cryptocurrency business, therefore I am able to provide customized solutions depending on the business type.
Can you prepare AML training material of specific topic for compliance staff?
Yes, I have a lot of expertise in preparing training materials for compliance staff.
Recensioni
19 recensioni per questo servizio
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Valutazione dettagliata
- Livello di comunicazione del venditore
- Qualità della consegna
- Valore della consegna
Ordina per
Più rilevante
O oyindapo1234
Stati Uniti
She didn’t follow instructions on the service i required of her. It just feels like copy and paste in my opinion
100 USD-200 USD
Prezzo
4 giorni
Tempo
Utile?S silvialee18
Hong Kong
Extremly helpful
100 USD-200 USD
Prezzo
11 giorni
Tempo
Utile?S 
stantaxltd
Svizzera
Dear Caroline, with all my thanks this saves me time and especially my clients' money. See you soon for a next search. TS
100 USD-200 USD
Prezzo
3 giorni
Tempo
Utile?T 
tautvydaspurkin
Lituania
Delivered really fast and according to my request. Excellent communication and professional attitude. Deep understanding of AML and compliance area.
50 USD
Prezzo
1 giorno
Tempo
Utile?C chefjad
Stati Uniti
always on time with the best results
50 USD
Prezzo
2 giorni
Tempo
Utile?
Recensioni
19 recensioni per questo servizio
| (17) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (2) |
Valutazione dettagliata
- Livello di comunicazione del venditore
- Qualità della consegna
- Valore della consegna
Ordina per
Più rilevante
O oyindapo1234
Stati Uniti
She didn’t follow instructions on the service i required of her. It just feels like copy and paste in my opinion
100 USD-200 USD
Prezzo
4 giorni
Tempo
Utile?S silvialee18
Hong Kong
Extremly helpful
100 USD-200 USD
Prezzo
11 giorni
Tempo
Utile?S stantaxltd
Svizzera
Dear Caroline, with all my thanks this saves me time and especially my clients' money. See you soon for a next search. TS
100 USD-200 USD
Prezzo
3 giorni
Tempo
Utile?T tautvydaspurkin
Lituania
Delivered really fast and according to my request. Excellent communication and professional attitude. Deep understanding of AML and compliance area.
50 USD
Prezzo
1 giorno
Tempo
Utile?C chefjad
Stati Uniti
always on time with the best results
50 USD
Prezzo
2 giorni
Tempo
Utile?
