You will get Written Legal Consulting Tailored to Your Business Needs
Project details
You will receive a professional written legal consultation tailored to your specific issue. With years of experience in business law, contracts, and compliance, I provide clear and reliable guidance that helps you understand risks, obligations, and available options.
My consulting is delivered in a written format so you have a documented opinion you can keep, share with your team, and refer back to whenever needed. Each opinion is carefully researched, structured, and written in plain language to ensure clarity while maintaining legal accuracy.
Clients choose this service when they need quick, dependable legal advice without committing to long-term counsel. Whether you’re a startup, business owner, or individual handling a legal matter, this project gives you a focused and actionable written legal opinion that brings peace of mind and confidence in your next steps.
My consulting is delivered in a written format so you have a documented opinion you can keep, share with your team, and refer back to whenever needed. Each opinion is carefully researched, structured, and written in plain language to ensure clarity while maintaining legal accuracy.
Clients choose this service when they need quick, dependable legal advice without committing to long-term counsel. Whether you’re a startup, business owner, or individual handling a legal matter, this project gives you a focused and actionable written legal opinion that brings peace of mind and confidence in your next steps.
Field of Law
Business (Corporate)Target Country
WorldwideLanguage
English, ArabicService Type
Legal Assistance, Legal Writing, Documentation Review, Contracts, Regulation & Compliance, Trademark RegistrationWhat's included
| Service Tiers |
Starter
$49
|
Standard
$75
|
Advanced
$99
|
|---|---|---|---|
| Delivery Time | 3 days | 4 days | 5 days |
Number of Revisions | 1 | 2 | 3 |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$25 - $40
Additional Revision
+$20
Complete Website Compliance Review
(+ 1 Day)
+$149
Case Assessment with Legal Options
(+ 1 Day)
+$199
Case File Review for Errors & Compliance
(+ 1 Day)
+$199Frequently asked questions
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About Kelvin
CAMS Certified AML & Financial Crime Compliance Specialist
69%
Job Success
Bracknell, United Kingdom - 10:18 pm local time
I help regulated fintechs, financial institutions, and SMEs strengthen their AML/KYC controls, close regulatory gaps, and stay audit-ready without slowing down onboarding or operations.
Over 6 years across legal practice, KYC/AML analysis, and compliance consulting, I've delivered results clients can measure:
âś… 30% improvement in AML control efficiency through redesigned risk assessment workflows
âś… 25% faster client onboarding via structured CDD/EDD processes
âś… Zero audit findings across full compliance cycles in FCA-supervised environments
âś… 300+ customer profiles reviewed for CDD/EDD, PEP, and sanctions screening
âś… 200+ transaction monitoring alerts investigated, reducing false positives and sharpening escalation accuracy
What I bring to your project:
CAMS-certified (ACAMS), with an LLB, Barrister-at-Law qualification, and MSc in Business Analytics. A rare mix of legal grounding, regulatory depth, and data fluency
Hands-on expertise in CDD/EDD, SAR drafting support, beneficial ownership analysis, and sanctions screening using World-Check, Lexis Diligence, Bridger Insight, MANTA, ALMANAC, and CL Search
Deep working knowledge of FCA, FATF, MLR 2017, JMLSG, POCA 2002, and Wolfsberg Group standards
Risk assessment modelling and MI reporting using Excel (advanced), PostgreSQL, and Power BI
Policy drafting, gap analysis, and remediation tracking (JIRA, SharePoint) with full audit traceability
Comfortable working at Deputy MLRO-equivalent accountability on client engagements
Where I add the most value:
AML/KYC policy and procedure drafting
Customer risk assessment model design
Sanctions and PEP screening reviews
Regulatory gap analysis (FCA, MLR 2017, FATF)
SAR support and escalation workflow design
Compliance training material development
Audit and regulatory inspection readiness
I bring a legal practitioner's precision to regulatory interpretation and an analyst's rigor to risk data, so you get compliance work that's both defensible to regulators and genuinely usable by your operations team.
Let's talk about what your compliance function needs and I promise to bring a clear plan and measurable outcomes.
Steps for completing your project
After purchasing the project, send requirements so Kelvin can start the project.
Delivery time starts when Kelvin receives requirements from you.
Kelvin works on your project following the steps below.
Revisions may occur after the delivery date.
Review the case and provide a written consultation