I, Banyong Fonyam Jonie Jr., am a lawyer and expert in Compliance Documentation and Questionnaires. I assist businesses, financial institutions, NGOs, and multinational corporations in creating, reviewing, and managing accurate and legally sound compliance documents. My services ensure that your compliance responses, internal documentation, and due diligence questionnaires meet both national legal standards and international regulatory expectations.
Why Is Compliance Documentation Important?
Compliance documentation is the foundation of any strong compliance program. It includes policies, procedures, internal reports, and formal responses to regulatory or client requests. These documents demonstrate your organization’s commitment to ethical conduct, legal compliance, and operational transparency.
Accurate, well-prepared documentation can:
- Help you respond confidently to audits, reviews, and due diligence inquiries
- Reduce legal and reputational risks
- Improve stakeholder confidence (e.g. regulators, investors, clients, partners)
- Ensure consistent compliance practices across departments
My Compliance Documentation & Questionnaire Services
I offer tailored, legally informed support across a wide range of compliance documentation needs, including:
1. Standard Operating Procedures (SOPs) & Internal Policies
- Drafting or reviewing policies for AML/CFT, anti-bribery, data protection, risk management, etc.
- Structuring documents to meet national legal requirements and global compliance frameworks
- Customizing procedures for your specific business model and risk profile
2. Regulatory & Client Due Diligence Questionnaires
- Preparing responses to investor, bank, or regulatory compliance questionnaires
- Completing Know Your Customer (KYC), Enhanced Due Diligence (EDD), and risk disclosure forms
- Supporting vendor and third-party onboarding documentation
3. Compliance Manuals & Frameworks
- Creating complete compliance handbooks for internal use
- Aligning documentation with applicable laws such as FATF, FCPA, GDPR, or OHADA regulations
- Including roles, responsibilities, workflows, and escalation procedures
4. Compliance Attestations & Declarations
- Drafting compliance statements, legal declarations, and management attestations
- Providing standardized templates for employee certifications and ethical conduct acknowledgments
- Supporting audit trails with legally robust documents
5. Training Materials & Compliance Checklists
- Creating step-by-step guides, slides, and handouts for internal training
- Designing compliance readiness and audit checklists
- Simplifying complex legal requirements into actionable documents
6. Document Review & Legal Risk Analysis
- Reviewing existing compliance documents for legal accuracy and completeness
- Identifying gaps, inconsistencies, and outdated provisions
- Recommending and implementing updates based on current laws and best practices
Why Work With Me?
✔️ Legal Precision – As a trained lawyer, I ensure every document aligns with legal and regulatory requirements.
✔️ Custom-Tailored Solutions – I adapt content to suit your organization’s structure, size, and jurisdiction.
✔️ Clarity & Practicality – I write in plain, actionable language to ensure usability across departments.
✔️ Regulatory Confidence – My documents meet the expectations of auditors, regulators, and global compliance standards.
Who Can Benefit from My Compliance Documentation Services?
- Banks, FinTechs, and Financial Service Providers
- Multinational and Local Corporations
- NGOs, Foundations, and Development Agencies
- Professional Service Firms (Law, Accounting, Consulting)
- Government Contractors and International Projects
Let Me Help You Build Strong, Defensible Compliance Records
Your documentation tells the story of your compliance culture. Make sure it’s complete, consistent, and credible. I’m here to help you build the policies, responses, and manuals that make compliance real—and defensible—on paper.