I will be your virtual assistant for kyc and aml services

IbaZafar

Nigeria

I speak English

KYC

Are you struggling with KYC, AML, or regulatory compliance for your business, fintech startup, or crypto project? I am a professional KYC/AML compliance consultant with expertise in helping busines...
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About this Gig

I am a CAMS-certified and Big 4 experienced Anti-Money Laundering (AML) & Financial Crimes Compliance specialist with 8+ years of experience helping banks, fintechs, crypto exchanges & financial institutions meet global compliance standards such as FATF (Financial Action Task Force) Recommendations, EU AML Directives & FinCEN guidance.


Whether you need AML policy creation, KYC/EDD frameworks, or end-to-end compliance program design, I will deliver clear, regulator-ready solutions that protect your business and build client trust.

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be your virtual assistant for kyc and aml services
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be your virtual assistant for kyc and aml services

Supported Features:

2FA

•

Block confirmation tracking

+2 more

Currency Compatibility:

Bitcoin (BTC)

•

Ethereum (ETH)

+3 more

Programming Language:

HTML

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