Browse categories
Explore
Fiverr Pro
English
$
USD
Reg Shield
@regshield
Fintech and AML Compliance Specialist
Pakistan
English, Urdu
About me
RegShield provides professional SOP development, workflow documentation, and compliance solutions for fintech startups, service businesses, and growing companies.
Our services include SOP writing, process documentation, AML/KYC policies, risk and compliance frameworks, and SEO-optimized website content with proper structure, meta tags, and conversion-focused copy.
We focus on building clear, structured systems and high-quality documentation that improve operations, support regulatory readiness, and strengthen your online presence.
Skills
Reg Shield
Offline •
Average response time: 1 hour
See my services
Business Strategy & Innovation
I will draft aml cft kyc kyb policies for payment and fintech companies
Risk Management
I will build kyc kyb cdd edd aml workflows and sops
Portfolio
Work experience
Fintech Compliance Specialists
RegShield • Self-employed
Jan 2017 - Present • 9 yrs 7 mos
Experience supporting fintech and payment businesses with AML compliance frameworks, KYC procedures, risk assessments, and regulatory documentation.
3 Reviews
| (3) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
1-3 out of 3 Reviews
Sort By
Most relevant
baba_tunes
United States
Ongoing collaboration
Very knowledgeable
$50-$100
Price
3 days
Duration
Seller's Response
Helpful?
baba_tunes
United States
Ongoing collaboration
Will hire again
$50
Price
2 days
Duration
Seller's Response
Helpful?
baba_tunes
United States
Ongoing collaboration
I will hire again.
$50
Price
2 days
Duration
Seller's Response
Helpful?
