Browse categories
Explore
Fiverr Pro
English
$
USD
I will draft policies for your business ie aml, kyc and etc
General Counsel with 12 years experience
I am currently a General Counsel of a holding investment company in Malaysia & Singapore with diverse knowledge in law. Having 12 years of experience practicing corporate law, cross border transaction...
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
What people loved about this freelancer
brendankraft
United States
One of the best people to work with. We are on opposite time zones and even with that he is always very responsive. Work always gets done extremely fast with...
brendankraft
United States
I need a Terms of Service and Privacy Policy created for my company, which has a relatively complicated structure with a lot of rules for the industry and he...
brendankraft
United States
Isaac is amazing. He got my project done super fast and the quality is amazing. He is ver responsive and has a deep understanding of what he is doing.
brendankraft
United States
Has to be the best when it comes to speed and understanding of the assignment. I have done many assignments with him and have had no issues with anything. Every document he has created comes out perfectly.
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
21 reviews for this Gig
| (19) | ||
| (1) | ||
| (0) | ||
| (1) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
B brendankraft
Repeat Client
United States
One of the best people to work with. We are on opposite time zones and even with that he is always very responsive. Work always gets done extremely fast with no issues. Whenever I need a change, he is very quick to make said change.
$100-$200
Price
3 days
Duration
Helpful?B brendankraft
Repeat Client
United States
I need a Terms of Service and Privacy Policy created for my company, which has a relatively complicated structure with a lot of rules for the industry and he went above and beyond. Not only are these documents great, he also did them in an exceptional amount of time. I would definitely recommend him...
$200-$400
Price
4 days
Duration
A 
Seller's Response
Helpful?B brendankraft
Repeat Client
United States
Isaac is amazing. He got my project done super fast and the quality is amazing. He is ver responsive and has a deep understanding of what he is doing.
$200-$400
Price
5 days
Duration
A Seller's Response
Helpful?B brendankraft
Repeat Client
United States
Has to be the best when it comes to speed and understanding of the assignment. I have done many assignments with him and have had no issues with anything. Every document he has created comes out perfectly.
$100-$200
Price
6 days
Duration
Helpful?P pacific1983
United States
Nice work and quick delivery
$100-$200
Price
4 days
Duration
A Seller's Response
Helpful?
Reviews
21 reviews for this Gig
| (19) | ||
| (1) | ||
| (0) | ||
| (1) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
B brendankraft
Repeat Client
United States
One of the best people to work with. We are on opposite time zones and even with that he is always very responsive. Work always gets done extremely fast with no issues. Whenever I need a change, he is very quick to make said change.
$100-$200
Price
3 days
Duration
Helpful?B brendankraft
Repeat Client
United States
I need a Terms of Service and Privacy Policy created for my company, which has a relatively complicated structure with a lot of rules for the industry and he went above and beyond. Not only are these documents great, he also did them in an exceptional amount of time. I would definitely recommend him...
$200-$400
Price
4 days
Duration
A Seller's Response
Helpful?B brendankraft
Repeat Client
United States
Isaac is amazing. He got my project done super fast and the quality is amazing. He is ver responsive and has a deep understanding of what he is doing.
$200-$400
Price
5 days
Duration
A Seller's Response
Helpful?B brendankraft
Repeat Client
United States
Has to be the best when it comes to speed and understanding of the assignment. I have done many assignments with him and have had no issues with anything. Every document he has created comes out perfectly.
$100-$200
Price
6 days
Duration
Helpful?P pacific1983
United States
Nice work and quick delivery
$100-$200
Price
4 days
Duration
A Seller's Response
Helpful?
