You will get clear, tailored SOPs and policies for smooth operations | SOP & Policy Devs
Project details
You will get professionally written SOPs and policies that clearly define processes, improve efficiency, and support compliance. With years of experience drafting operational frameworks in banking, remittance, and fintech, I create documents that are practical, well-structured, and aligned with your organization’s needs. Every SOP and policy I deliver is easy to follow and built to work in real-world operations.
Project Type
Business Consulting, Financial Consulting, Human Resources, Legal, Training & DevelopmentWhat's included
| Service Tiers |
Starter
$80
|
Standard
$160
|
Advanced
$260
|
|---|---|---|---|
| Delivery Time | 3 days | 5 days | 7 days |
Number of Revisions | 2 | 3 | 3 |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$20 - $15
Additional Revision
+$20Frequently asked questions
About Dheas
Risk Management & Compliance | Anti-Money Laundering, Internal Audit
Pekanbaru, Indonesia - 12:17 am local time
I have expertise as an internal auditor, in risk management, and compliance, with skills in operational audits, investigations, risk analysis, risk management policy development, SOP writing, Anti Money Laundering (AML) and Counter Terrorism Financing (CTF), and transaction monitoring.
What i offer:
Internal Audit Services:
Operational audit reviews for businesses or startups
Remote internal audit support (planning, fieldwork, and reporting)
Audit documentation and workpaper preparation
Internal control assessment and improvement recommendations
Risk Management Consulting:
Enterprise Risk Management (ERM) framework development
Risk identification, assessment, and mitigation strategies
Design and implementation of risk registers
Business continuity and operational risk analysis
Compliance & Regulatory Support:
Compliance assessments for financial institutions
Internal compliance program development
Policy & procedure reviews to ensure regulatory alignment
Gap analysis for compliance with local or international standards
SOP & Policy Writing:
SOP (Standard Operating Procedure) drafting and structuring
Policy writing for governance, risk, and compliance (GRC)
Workflow and process documentation for internal departments
Custom SOPs tailored for startups, SMEs, or regulated industries
Investigation & Fraud Detection Support:
Conducting or supporting remote investigative audits
Fraud risk assessment and control gap analysis
Investigation reporting and root cause analysis
Reporting & Analysis:
Risk reporting dashboards or compliance scorecards
Periodic audit or compliance reporting for management/boards
Data analysis related to operational risks or audit findings
Steps for completing your project
After purchasing the project, send requirements so Dheas can start the project.
Delivery time starts when Dheas receives requirements from you.
Dheas works on your project following the steps below.
Revisions may occur after the delivery date.
I review provided materials
Clarify scope, purpose, and specific requirements for the SOP/policy.
Draft SOP or policy, share draft with client for feedback, and deliver
Structure and write clear, practical, and compliant content.