Your AML Expert
Business Consulting And Services
1 employees
- Employees
- 1
Your AML Expert Overview
- Website
- www.youramlexpert.com
- Industry
- Business Consulting And Services
- Employees
- 1
- Founded
- 2022
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting Services
About Your AML Expert
Your AML Expert is a company specializing in the field of compliance, AML/CTF, sanctions laws and crypto regulation. Our goals are to help our clients manage their risks, maximize their opportunities and achieve and maintain compliance. Our services: - Development of AML/CTF, sanction internal control system - Development of Enterprise-Wide Risk Assessment (EWRA) - KYC/CDD/EDD Politics and Procedures - Sanction Compliance - Compliance Dossier - Compliance Outsourcing Services - AML/CTF, Sanction Consulting - Consulting about Crypto regulations - Development of internal control system for VASPs, PSP, EMI - Travel Rule requirements
Your AML Expert Contact Details
- People in AeroLeads
- 1
Your AML Expert Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Natalja Osipova, Cams, Cci, Cgss | Compliance Ninja, Sanctions Guru and Certified Crypto Expert | Latvia |
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