Browse categories
Explore
Fiverr Pro
English
$
USD
david
@herry_y7
kyc verification
United States
English
About me
AML, KYC, Sanctions & Compliance Consultant | CAMS Certified | Ex-Big 4
CAMS-certified compliance professional with over 12 years of experience delivering end-to-end AML, KYC, and sanctions compliance solutions. With a strong background from KYC/CDD/EDD Frameworks & Onboarding Processes
Sanctions Screening & Compliance (OFAC, EU, UN)
FATF Recommendations Implementation
Transaction Monitoring & Suspicious Activity Reporting
Regulatory Audits, Gap Analysis & Remediation
Crypto & Fintech Compliance Advisory.
Skills
david
Offline •
Average response time: 4 hours
See my services
Other
I will be your virtual assistant for kyc and aml services
Other
I will provide aml, kyc and sanctions consultancy services
