Liam

@liam_530

Secure KYC Verification You Can Trust

United Kingdom

English, French, Spanish, Dutch

About me

My name is Liam, an experienced GRC Consultant specializing in regulatory compliance and governance for global businesses. I have worked with MSBs, fintech startups, banks, crypto exchanges, e-commerce platforms, and advisory firms. I help companies with crypto licensing, MSB registration, DASP, FCA, and MiCA compliance. I also conduct company due diligence, KYC verification, and legal document extraction. I develop AML/KYC policy manuals, compliance frameworks, and risk assessments covering AML/CFT, sanctions, fraud prevention, ERM/ORM, cybersecurity, and regulatory compliance programs.... Read more

Skills