AKC Solutions

At AKC Solutions, I specialize in delivering tailored compliance services to regulated financial businesses. With over 7 years of experience in the industry, I provide expertise in AML, KYC, transaction monitoring, and blockchain investigations, helping businesses mitigate risks and meet evolving regulatory requirements. My services include compliance program development, customer verification (KYC/KYB), sanctions and PEP screening, and audit support. I also offer regulatory advisory and training to ensure teams stay informed and confident in navigating complex compliance landscapes. Leveraging tools like Chainalysis, ScoreChain, and Elliptic, I work across jurisdictions including the EU/EEA, Switzerland, Jersey, Singapore, and the US, bringing global insights and operational efficiency to every project. At AKC Solutions, I am committed to empowering businesses with the expertise and tools needed to thrive securely and compliantly in the fast-paced financial sector.