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Balki
@balki_nurdeen
Compliance Speciialist
United States
English, French
About me
I’m Balki, a compliance specialist helping businesses build practical AML, KYC and regulatory compliance frameworks. I provide AML/CFT policies, KYC, CDD, EDD, PEP & sanctions screening, risk assessments, transaction monitoring, client onboarding, compliance programs, MSB/FinCEN support, crypto & VASP compliance, fintech compliance, AML audits, compliance gap reviews, training and documentation. I also support GDPR, ISO, PCI DSS and other regulatory documentation needs. My focus is clear, tailored and audit-ready compliance solutions designed around your business, jurisdiction and risk profile
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Balki
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Average response time: 1 hour
See my services
Environmental Compliance
I will build aml cft kyc compliance framework for fintech and vasp
