d
david_p6

David

@david_p6

Compliance Consultant, AML KYC, Licensing and Business Registration

United States
English, French
About me
I help businesses navigate Money Services Business (MSB) registration, compliance requirements, and regulatory documentation across different jurisdictions. I provide professional support for MSB setup, AML/KYC policy preparation, compliance documentation, registration guidance, and operational readiness for businesses involved in money transmission, payment services, currency exchange, remittance, and digital financial services. My services include: MSB registration assistance AML compliance framework setup KYC procedures & customer verification policies... Read more

Skills

d
david_p6
David
Offline • 
Average response time: 1 hour

See my services

Legal Research
I will help with msb registration, aml compliance and kyc documentation
From$30 / projectMore details
Legal Research
I will prepare rescheck and comcheck reports for energy code compliance
From$30 / projectMore details

Work experience

Self_Employed

Compliance Consultant | AML KYC Specialist

Self Employed • Self-employed

Nov 2024 - Present • 1 yr 7 mos

Provide business compliance and regulatory support for startups, financial businesses, and organizations requiring documentation and risk management solutions. Key responsibilities and achievements: • Prepare AML (Anti-Money Laundering) compliance documents, policies, and procedures • Develop KYC (Know Your Customer) frameworks, customer due diligence (CDD), and enhanced due diligence (EDD) documentation • Assist businesses with MSB registration preparation and compliance requirements • Create compliance manuals, risk assessments, SOPs, and regulatory documentation • Support clients with business registration documents and operational compliance materials • Review business processes and recommend improvements to meet regulatory expectations • Deliver professional, accurate, and confidential compliance solutions for international clients Skills applied include regulatory compliance, AML/KYC, risk assessment, documentation, business compliance, and policy development.