Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Liam
@liam_530
Secure KYC Verification You Can Trust
Regno Unito
Inglese, Francese, Spagnolo, Olandese
Chi sono
My name is Liam, an experienced GRC Consultant specializing in regulatory compliance and governance for global businesses. I have worked with MSBs, fintech startups, banks, crypto exchanges, e-commerce platforms, and advisory firms. I help companies with crypto licensing, MSB registration, DASP, FCA, and MiCA compliance. I also conduct company due diligence, KYC verification, and legal document extraction. I develop AML/KYC policy manuals, compliance frameworks, and risk assessments covering AML/CFT, sanctions, fraud prevention, ERM/ORM, cybersecurity, and regulatory compliance programs.
Competenze
Liam
offline •
Tempo di risposta medio: 6 ore
Consulta i miei servizi
Scrittura tecnica
I will write aml, kyc and compliance policies
Due diligence
I will conduct company due diligence, kyc, and extract legal docs
