Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Oliver J
@oliverjames363
Stay Secure, Verified and Compliant by Protecting Your Business
Kenya
Inglese
Chi sono
I'm Oliver,
Are you starting a business, launching a fintech platform, or expanding into regulated markets? You're in the right place.
I specialize in:
✅ AML (Anti-Money Laundering) Checks
✅ KYC (Know Your Customer) Compliance
✅ Drafting Tailored Business Policies
✅ Risk Assessment Reports
✅ Regulatory Readiness Documentation
What you can expect:
✔️ Professionally written and customized policy documents
✔️ Global compliance standards (FATF, EU AMLD, FinCEN, CBK, etc.)
✔️ Quick delivery and confidentiality
✔️ Real experience in finance, crypto, and e-commerce sectors
Competenze
Oliver J
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Scrittura tecnica
I will do aml checks, kyc compliance, and draft business policies
