b
beatrice3224

Beatrice

@beatrice3224

US Attorney, AML, KYC, Business Compliance Policies and Legal Document Drafting

United States
English
About me
As a US attorney, I focus on helping businesses develop clear, professional, and well-structured compliance policies tailored to their operational needs. My services include AML policies, KYC procedures, CDD, EDD, sanctions screening, fraud prevention, risk assessment frameworks, and compliance manuals. I prioritize accuracy, confidentiality, attention to detail, and practical documentation that supports your compliance efforts. Whether you're a startup or an established business, I aim to deliver tailored documents aligned with your stated requirements and applicable regulatory frameworks.... Read more

Skills

b
beatrice3224
Beatrice
Offline • 
Average response time: 1 hour

See my services

Legal Documents & Review
I will draft policies for your business ie aml, kyc and etc as US licensed attorney
From$100 / projectMore details
Legal Documents & Review
I will draft gdpr policy terms and condition, privacy policy, website legal policies
From$50 / projectMore details

Work experience

LEAD_Consult

Attorney / Legal and Compliance Consultant

LEAD Consult • Freelance

May 2025 - Present • 1 yr 6 mos

I provided legal research, policy drafting, and compliance documentation support for business clients. Worked on developing clear policies and procedures, reviewing regulatory requirements, conducting legal research, and preparing professional business documents tailored to client needs.