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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
Risk Management
I will write, review and improve aml kyc compliance policies
Product Upload
I will fix amazon flat file and variation listing issues
Portfolio
Work experience
Fintech Compliance Specialists
RegShield • Self-employed
Jan 2017 - Present • 9 yrs 4 mos
Experience supporting fintech and payment businesses with AML compliance frameworks, KYC procedures, risk assessments, and regulatory documentation.
3 Reviews
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1-3 out of 3 Reviews
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baba_tunes
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United States
Very knowledgeable
$50-$100
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3 days
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baba_tunes
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United States
Will hire again
Up to $50
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2 days
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baba_tunes
Repeat Client
United States
I will hire again.
Up to $50
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2 days
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