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kycpolicywriter

Laura Whitmore

@kycpolicywriter

Crypto, Fintech and Tech Compliance Specialis

Regno Unito
Inglese, Francese, Spagnolo, Tedesco
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I’m Laura Whitmore, a compliance specialist focused on crypto, fintech, and technology businesses. I help startups and growing companies build strong AML, KYC, and GDPR frameworks that meet regulatory expectations and support sustainable growth. I have experience developing compliance policies, conducting risk assessments, and aligning operations with evolving regulatory standards. If you’re looking for reliable and professional compliance support, feel free to get in touch. Let’s build a secure and compliant foundation for your business.... Continua a leggere

Competenze

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kycpolicywriter
Laura Whitmore
offline • 

Consulta i miei servizi

Documenti legali e revisione
I will draft UK crypto legal opinion contract for ico nft token compliance
Gestione del rischio
I will write crypto aml kyc policy and regulatory compliance documents for vasp or msb