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Fiverr Pro
Italiano
$
USD
Katherine
@katerine231
AML Compliance and HR Research Specialist
Stati Uniti
Inglese
Chi sono
I am an AML Specialist with several years of experience in Anti-Money Laundering, KYC, sanctions compliance, and regulatory policy development. I help businesses develop clear, risk-based AML/KYC policies, customer due diligence procedures, sanctions screening frameworks, and compliance documentation tailored to their operations. I also provide professional CIPD Level 3, 5, and 7 research support, HR reports, and structured HR content, with a strong focus on quality, accuracy, and professional standards.
Competenze
Katherine
offline •
Tempo di risposta medio: 51 ore
Consulta i miei servizi
Gestione del rischio
I will draft aml kyc compliance policies and sanctions procedures
Ricerca e riassunti
I will assist with cipd level 3, 5 and 7 research, HR content and reports
