AML & KYC Compliance for Law Firms, Accountants & Estate Agents
I'm Michael Jesuorobo. I've spent eight years in compliance roles inside regulated businesses, including AML positions at Horwich Farrelly, Gunnercooke and Fieldfisher. I provide anti-money laundering consultancy, file audits, training and documentation to firms across Manchester, the North West and the wider UK.
8
Years in Compliance Roles
500+
Client Files Reviewed
25+
AML Policies Drafted
Why work with me
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Bespoke Compliance Support
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We tailor AML and KYC consultancy services specifically to your business model and regulatory environment, ensuring compliance strategies that fit your operational context.
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Expert Training Delivery
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Our AML and KYC training sessions provide your staff with critical knowledge and skills, helping to embed compliance culture organisation-wide.
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AML Documentation Expertise
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We assist in creating and maintaining essential AML policies and procedures, ensuring they meet current legal and regulatory standards.
Contact MJ AML Services for Expert Compliance Support
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Get in touch to strengthen your AML and KYC compliance framework today.
Get in touch about AML consultancy, audits, training or documentation
Telephone: 07445868286
E-mail: michael@mjamlservices.co.uk