Browse categories
Explore
Fiverr Pro
English
$
USD
drea dile
@dreadile
AML, KYC, Sanctions, FATF, OFAC Compliance Consultant, Ex Big4, CAMS Certified
United States
English
About me
I help banks, fintechs, MSBs and crypto businesses build audit-ready AML/CFT programs that pass regulatory inspections and institutional due diligence. Core services: AML/CFT program design | KYC/EDD/CDD frameworks | OFAC/SDN sanctions & PEP screening | Transaction monitoring | SAR/STR reporting | Independent AML audits | FIU-IND registration | FATF compliance gap assessments | Travel Rule (FATF Rec. 16) | VASP/VDA SP compliance | OSINT investigations. Regulators covered: FATF | FinCEN | FINTRAC | RBI | CBUAE Practical. Regulator-ready. Delivered with integrity.
Skills
drea dile
Offline •
Average response time: 53 hours
See my services
Programming & Tech
I will be your virtual assistant for kyc and aml services
Programming & Tech
I will assist kyc service UK kyc USA kyc ,europe kyc for any website apps crypto wallet
