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ROKEEB
@rokeeb_horla
VERIFICATION
Nigeria
English
About me
I have 5+ years of experience creating professional KYC/AML compliance documentation for fintechs, startups, crypto businesses, and online platforms.
My expertise includes developing clear compliance policies, customer due diligence (CDD) procedures, AML frameworks, risk assessment documents, and structured onboarding workflows.
I focus on delivering accurate, professional, and business-ready documentation tailored to each client's needs.
Skills
ROKEEB
Offline •
See my services
Coin Design & Tokenization
I will write kyc aml compliance policies, procedures and risk assessment documents
Coin Design & Tokenization
I will help with kyc, aml, and customer onboarding compliance
