🚀 Unlock Seamless Compliance & Propel Your Growth with Expert Guidance! 🚀
Are you seeking a seasoned Compliance Professional to guide you as you embark on a journey through the complex world of global AML/CFT and crypto compliance?
I’m Timothy, your dedicated ally and partner, weaving through the intricate compliance mazes with a passion for safeguarding and catalyzing your business growth.
🔍 Why Partner with Timothy? 🔍
6+ Years of Tailored Compliance Mastery across FinTech, Financial Services, and Crypto/Web3.
Global Compliance Maestro: Navigating through GDPR, AML, KYC, and crypto regulations across various jurisdictions.
✅Successfully reduced risk exposure and compliance errors by up to 50% for businesses in the FinTech and Crypto sectors.
✅Successfully led the EMI and 5MLD licensing project for a UK Crypto Fintech, by creating the required compliance program, policies, and procedures documentation.
✅Successfully built and scaled a robust Risk and Compliance function from scratch for 3 startups.
🗣️ Client Testimonial 🗣️
"Timothy showcased exceptional expertise in compliance management throughout our collaboration. His in-depth knowledge of regulatory requirements and industry standards was evident from day one. He demonstrated a strong ability to dissect complex regulations and translate them into actionable strategies for our project. His expertise proved invaluable in navigating the intricacies of our compliance challenges. Timothy consistently delivered high-quality work, ensuring that all compliance aspects of our project were meticulously addressed. His attention to detail and commitment to excellence were evident in every deliverable." - Joshua O. | Product Manager
"I had the pleasure of working with Timothy for several years. Timothy has a wealth of knowledge as a Chief Compliance Officer, a Crypto Investigator, and a Risk Manager. Timothy is a team player and very professional. He led the team in collaboration efforts with engineers and product developers in incorporating transaction monitoring platforms to conduct crypto KYC/KYB and investigations. Timothy is a natural leader. He is a strategic thinker and very analytical. I am very confident that any team would be lucky to have Timothy as part of their team. If my division had the resources, I would hire Tim today!!!!!" - Lourdes M.
🛠 Expertise That Speaks: 🛠
AML/KYC/Transaction Monitoring Frameworks
GDPR & Data Privacy Compliance
Blockchain Forensics & Investigations
Policy & Procedures Writing
Risk Assessments & Management
Internal Audit & Designing Compliance Programs
🚀 Your Journey to Bulletproof Compliance: 🚀
Consultation: A complimentary deep dive into your needs.
Proposal: A transparent roadmap, detailing timelines and costs.
Execution: Regular, insightful updates ensuring absolute transparency.
Delivery: Precision-driven work, with scope for revisions.
Support: Continued post-project assistance.
🔐 Confidentiality at Its Best: Your business details and regulatory concerns are handled with the utmost confidentiality and integrity.
🌐 Navigating Global & Crypto Compliance? 🌐
Navigate through diverse jurisdictions and regulatory landscapes with confidence as my meticulously crafted strategies, from AML/CFT Compliance to the latest in crypto regulations, are designed to keep your business always a step ahead.
🤝 Forge Strategic Partnerships 🤝
Fortify your compliance strategy by tapping into my network, connecting you with Trust Providers, Bank Partners, AML/KYC Tools, and more.
🔄 Always Ahead in Compliance 🔄
Your compliance strategy will always stay ahead of the curve, especially in the rapidly evolving crypto/web3 sector, thanks to my ongoing learning and active engagement in industry seminars and workshops.
Ready to Fortify Your Compliance Strategy and Propel Your Business Growth? 🚀
Let’s elevate your business to global standards, ensuring it’s not just compliant but also primed for seamless, risk-mitigated growth. Connect with me now by clicking on the green button at the top right of your screen, and let’s get started on safeguarding your business against compliance pitfalls and unlocking new horizons of growth!
Anti-Money Laundering (AML) Analyst
Project Risk Management
IT Compliance Audit
Enterprise Risk Management
Governance, Risk Management & Compliance