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You will get AML/KYC Compliance Reviews & Policy Support – Stay Regulator Ready
Project details
I help corporate service providers, filing agents, trust companies, and regulated entities stay regulator-ready through comprehensive AML/KYC compliance reviews and tailored policy support. What sets my project apart is my hands-on experience as a Compliance Manager & MLRO in Singapore and other jurisdictions, where I’ve built and led compliance frameworks that passed regulator audits.
This project is designed for businesses that need an independent, reliable partner to review client files, identify risk gaps, and implement practical solutions without the overhead of a full-time compliance team. Beyond reviews, I assist in drafting and enhancing policies, setting up transaction monitoring frameworks, and advising on e-KYC/AML tools like (eg: Sumsub, Shufti Pro, and World-Check).
By outsourcing compliance, your team can focus on sales, growth, and client relationships while knowing your compliance obligations are covered. With me, you’ll gain a partner who blends regulatory expertise, technology awareness, and a pragmatic approach to reduce risks, avoid penalties, and strengthen trust with clients and regulators.
This project is designed for businesses that need an independent, reliable partner to review client files, identify risk gaps, and implement practical solutions without the overhead of a full-time compliance team. Beyond reviews, I assist in drafting and enhancing policies, setting up transaction monitoring frameworks, and advising on e-KYC/AML tools like (eg: Sumsub, Shufti Pro, and World-Check).
By outsourcing compliance, your team can focus on sales, growth, and client relationships while knowing your compliance obligations are covered. With me, you’ll gain a partner who blends regulatory expertise, technology awareness, and a pragmatic approach to reduce risks, avoid penalties, and strengthen trust with clients and regulators.
Project Type
Business Consulting, Financial Consulting, Human Resources, Legal, Training & DevelopmentWhat's included
| Service Tiers |
Starter
$5
|
Standard
$6
|
Advanced
$7
|
|---|---|---|---|
| Delivery Time | 30 days | 30 days | 30 days |
Number of Revisions | Unlimited | Unlimited | Unlimited |
Frequently asked questions
About Richelle
Compliance, AML, KYC and Onboarding Specialist
Taytay, Philippines - 8:06 pm local time
CORE COMPETENCIES
• Interactive Compliance Training & Course Design
• AML/CFT Compliance & Regulatory Frameworks
• KYC / CDD / EDD & Client Onboarding
• MLRO Responsibilities & SAR/STR Reporting
• Internal Audit & Second-Line Compliance Reviews
• AML Risk Assessments & Control Gap Analysis
• Compliance Policy Development & Implementation
• PEP, Sanctions & Adverse Media Screening
• Cross-Border & Multi-Jurisdiction Compliance
• Staff Training & Compliance Culture Building
• CRM Systems & Digital Workflow Integration
• Corporate Governance & Regulatory Advisory
• Business Development & Client Relationship Management
Steps for completing your project
After purchasing the project, send requirements so Richelle can start the project.
Delivery time starts when Richelle receives requirements from you.
Richelle works on your project following the steps below.
Revisions may occur after the delivery date.
1) Kickoff & Access
• 30–60 min call to confirm scope, jurisdictions, priorities. • Secure NDA + read-only access to sample files/policies (or anonymized copies). • Set up a shared tracker (Google/Excel) and comms cadence (weekly check-in).
2) Scope & Sampling Plan
• Map your client portfolio by risk, entity type, services, and jurisdiction. • Agree the initial review set (e.g., 25/50/100 files) and acceptance criteria.