Sonia Kay

@sonia_k56

KYC EXPERT

United Kingdom

English, French, Spanish, Dutch

About me

I am a Compliance and Risk Management Specialist providing professional support in KYC, AML, and MSB regulatory requirements. I assist fintech startups, financial service providers, crypto businesses, and money service operators in building structured compliance frameworks that align with regulatory expectations and industry best practices. I am a dedicated compliance and regulatory documentation specialist with experience supporting businesses, startups, and entrepreneurs in navigating complex legal and regulatory requirements. ... Read more

Skills