You will get Mitigated Risks & Regulatory Compliance Through Effective KYC/AML Review
Project details
The client will get a comprehensive solution for mitigating risks and ensuring regulatory compliance through effective KYC/AML processes. I will perform Enhanced Due Diligence (EDD) on high-risk prospective clients and Simplified Due Diligence (SDD) reviews on low-risk prospective clients and regulated companies. I will analyze and review documentation during Customer Due Diligence (CDD) processes, conduct screenings on incoming clients using the bank's due diligence tools, and escalate any AML hits for approval of negative news disposition.
I require certain information to get started, including:
1. Clear understanding of their business model and operations.
2. The client's list of potential or current customers or partners that require KYC/AML due diligence.
3. The client's KYC/AML policy and procedures (if available).
4. Access to the client's internal due diligence tools (if applicable).
Overall, our project aims to provide the client with peace of mind, knowing that they are taking proactive steps to prevent financial crime and ensure compliance with regulatory requirements.
I require certain information to get started, including:
1. Clear understanding of their business model and operations.
2. The client's list of potential or current customers or partners that require KYC/AML due diligence.
3. The client's KYC/AML policy and procedures (if available).
4. Access to the client's internal due diligence tools (if applicable).
Overall, our project aims to provide the client with peace of mind, knowing that they are taking proactive steps to prevent financial crime and ensure compliance with regulatory requirements.
Field of Law
FinanceTarget Country
United Kingdom, Canada, FranceLanguage
English, DutchService Type
Legal Assistance, Documentation Review, Regulation & ComplianceWhat's included
| Service Tiers |
Starter
$300
|
Standard
$700
|
Advanced
$1,400
|
|---|---|---|---|
| Delivery Time | 3 days | 7 days | 14 days |
Number of Revisions | 1 | 2 | 3 |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$300 - $2,800
Additional Revision
+$75About Jide
AI Governance and Compliance Analyst
Amsterdam, Netherlands - 8:15 am local time
Overview:
I am an international legal and business advisor with over 16 years of experience supporting organizations at the cutting edge of innovation. I specialize in the intersection of artificial intelligence, law, and business, helping companies design, govern, and scale high-risk AI systems responsibly across global markets.
As founder of BabajideAI, I lead one of the world’s most comprehensive AI governance and compliance platforms. We help clients implement AI systems that are not only powerful and profitable, but also legally compliant, ethically sound, and strategically aligned with international regulations including the EU AI Act, ISO/IEC 42001, and GDPR.
My approach blends elite legal strategy, deep regulatory insight, and business transformation. I don’t just advise, I design and deploy robust systems, platforms, and playbooks that enable confident AI adoption in finance, health, technology, government, and more.
Specialties Include:
✅ AI Governance & Compliance Services
• AI Risk Classification & Inventory (EU AI Act)
• AI System Impact Assessments
• AI Transparency & Explainability Audits
• Algorithmic Bias Reviews
• AI Service Contract Governance
• Post-Market Monitoring & Incident Response
• EU AI Act Readiness & Registry Submissions
• Governance Platform Design & Implementation
• Risk Registers & Lifecycle Documentation
✅ Strategic Legal Advisory
• Technology Law | Platform Law | Artificial Intelligence Law
• Contract negotiation, platform compliance, and dispute avoidance
• Drafting & reviewing AI system procurement and licensing agreements
• Designing AI-native governance playbooks and templates
✅ Regulatory Risk & Global Compliance
• GDPR | ISO/IEC 42001 | EU AI Act | NIST AI RMF
• Fair Lending, HealthTech, Mental Health & HR-AI audits
• AI system lifecycle compliance & documentation alignment
• Cross-border risk mapping and incident escalation frameworks
✅ AI-Enabled Business Transformation
• Agile Project Governance for AI & Digital Systems
• Advisory Retainers for C-suite AI Governance Support
• AI-driven Due Diligence & AML/KYC Process Automation
• Custom Governance Tools and Platform Deployments.
Who I Work With:
Enterprises seeking to meet growing AI governance and compliance needs. Startups scaling fast. Governments building AI frameworks. Global corporations seeking compliance confidence. My clients span Europe, Africa, the Middle East, and North America, each one pushing toward responsible and high-impact AI adoption.
⸻
Why Work With Me:
I bring the confidence of 16+ years of legal experience and the agility of a founder. Whether you’re launching your first high-risk AI system, building internal governance from scratch, or preparing for an EU audit, I offer clear strategic guidance, actionable systems, and high-trust collaboration. Every solution is tailored, tech-savvy, and compliance-ready.
Let’s build the future responsibly.
Steps for completing your project
After purchasing the project, send requirements so Jide can start the project.
Delivery time starts when Jide receives requirements from you.
Jide works on your project following the steps below.
Revisions may occur after the delivery date.
Analysis and Review of Information
Identify potential risks, suspicious activities, and integrity red flags. Conduct enhanced or simplified due diligence reviews, screening for AML hits, and escalating any hits or matches to the compliance team for further review and disposition.