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Cartellaphe
@cartellaphe
Fintech Risk Policy Drafting
United States
About me
I help businesses organize complex compliance requirements into clear, practical documentation. My focus is AML policy drafting, risk assessment documentation, KYC procedures, and compliance checklists for fintech and money-services businesses. I value clear communication, careful research, confidentiality, and deliverables tailored to each project's scope. Share your business model and goals so we can establish the right scope before starting.
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Cartellaphe
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Risk Management
I will draft an aml compliance policy and risk assessment
