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Fiverr Pro
English
$
USD
I will draft policies for your business ie aml, kyc and etc
Gig Summary
13 years as General Counsel
I help businesses navigate the legal hurdles of modern commerce through precise contract drafting and proactive regulatory strategy.
From drafting Shareholders’ Agreements and Joint Venture framework...
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
Highly Responsive
Known for exceptionally quick replies
About this Gig
Custom Company Policies & Procedure Manuals AML, HR & Compliance
Need a professional Anti-Money Laundering (AML) Policy to meet regulatory standards and secure approvals? I specialize in drafting tailored, bank-ready compliance frameworks trusted by cryptocurrency exchanges, fintech startups, remittance providers, cross-border transaction platforms, jewelry businesses, and property agencies.
My expertise includes:
- AML & Compliance Policies - aligned with FATF, local regulators, and banking requirements
- Privacy & Risk Management Policies
- HR Manuals & Employee Handbooks
- Safety & Sexual Harassment Policies
- Finance, Payroll & Investment Guidelines
Regulatory Authority and Bank-Ready Documentation- I have helped multiple clients secure business accounts and regulatory approvals through well-structured policies. Whether you are launching, scaling, or formalizing operations, Ill deliver policies that strengthen your compliance posture and safeguard your business against regulatory risks.
Fast delivery available. Lets build your policy framework with confidence.
Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
Clients I’ve worked with
LynkPay
Data Analytics
I have drafted: 1. Employment Agreement 2. Complaints handling policy 3. AML Policy 4. Blocked Account Policy 5. Company Wind down business strategy plan 6. Consumer Duty Policy
Dec 2022
Vertexo
Software Development
I have drafted: 1. NDA 2. Consent Form 3. Service Agreement
Aug 2021
My Portfolio
Other Legal Consulting Services I Offer
FAQ
Do I have to provide the requirements of Legal Contract or Agreement?
Yes, when placing the order your requirements are essential to start the process of writing any kind of legal agreement or document for you, after placing the order you will be asked the relevant questions, you will have to provide the answers of those questions to start the order.
Are the contracts, agreements and documents drafted legally enforceable?
Yes. I ensure that the contracts, agreements and documents I draft are legally enforceable under relevant jurisdiction.
Which one of your packages is right for me?
The description of the work is given under the packages offered. Each of every work is tailored carefully to suit your case and situation. Feel free to contact me so I can create a custom offer based on your needs to identify which package would be most suitable to your particular situation.
Why me?
• Revisions available • On-time Deliveries • Custom/Tailored Deliveries, specific to your needs.
Reviews
25 reviews for this Gig
| (23) | ||
| (1) | ||
| (0) | ||
| (1) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
E ethan_noble27
Malaysia
Ongoing collaborationThis is my second time engaging his services, and once again, I am very pleased with the work delivered. I requested an MOU specifically for construction-related matters, with emphasis on key contractual provisions, and the final document was drafted exactly to my requirements. Professional, prompt,...
$50
Price
3 days
Duration
A 
Seller's Response
Helpful?E ethan_noble27
Malaysia
Ongoing collaborationI am very satisfied with the service provided by Isaac. The turnaround time was quick, and the MOU was tailored to my specific requirements. He was responsive, answered all my queries clearly, and demonstrated a good understanding of my needs. The entire process was smooth and efficient. Highly recommended...
$50
Price
3 days
Duration
A Seller's Response
Helpful?P pattonab
United States
Ongoing collaborationWell done very satisfied!
$50-$100
Price
3 days
Duration
A Seller's Response
Helpful?B brendankraft
United States
Ongoing collaborationI've used Isaac to help me create so many policies, and they all turn out fantastic.
$200-$400
Price
6 days
Duration
A Seller's Response
Helpful?P pacific1983
United States
Nice work and quick delivery
$200-$400
Price
4 days
Duration
A Seller's Response
Helpful?
Reviews
25 reviews for this Gig
| (23) | ||
| (1) | ||
| (0) | ||
| (1) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
E ethan_noble27
Malaysia
Ongoing collaborationThis is my second time engaging his services, and once again, I am very pleased with the work delivered. I requested an MOU specifically for construction-related matters, with emphasis on key contractual provisions, and the final document was drafted exactly to my requirements. Professional, prompt,...
$50
Price
3 days
Duration
A Seller's Response
Helpful?E ethan_noble27
Malaysia
Ongoing collaborationI am very satisfied with the service provided by Isaac. The turnaround time was quick, and the MOU was tailored to my specific requirements. He was responsive, answered all my queries clearly, and demonstrated a good understanding of my needs. The entire process was smooth and efficient. Highly recommended...
$50
Price
3 days
Duration
A Seller's Response
Helpful?P pattonab
United States
Ongoing collaborationWell done very satisfied!
$50-$100
Price
3 days
Duration
A Seller's Response
Helpful?B brendankraft
United States
Ongoing collaborationI've used Isaac to help me create so many policies, and they all turn out fantastic.
$200-$400
Price
6 days
Duration
A Seller's Response
Helpful?P pacific1983
United States
Nice work and quick delivery
$200-$400
Price
4 days
Duration
A Seller's Response
Helpful?
