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Esplora
Fiverr Pro
Italiano
$
USD
Sonia Kay
@sonia_k56
KYC EXPERT
Regno Unito
Inglese, Francese, Spagnolo, Olandese
Chi sono
I am a Compliance and Risk Management Specialist providing professional support in KYC, AML, and MSB regulatory requirements.
I assist fintech startups, financial service providers, crypto businesses, and money service operators in building structured compliance frameworks that align with regulatory expectations and industry best practices.
I am a dedicated compliance and regulatory documentation specialist with experience supporting businesses, startups, and entrepreneurs in navigating complex legal and regulatory requirements.
Competenze
Sonia Kay
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Protezione e governance dei dati
I will prepare soc 2, hipaa gdpr soc, analyst operation compliance policy and procedure
Scrittura tecnica
I will prepare cosmetic safety formulation report fda mocra compliant
