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Nederlands
$
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Adele Sam
@adelesamm
Financial Compliance UK FCA Regulatory Specialist
Verenigde Staten
Frans, Engels, Esperanto
Over mij
Looking for a seamless path to UK financial regulation? As a dedicated corporate compliance and regulatory specialist, I help fintechs, crypto firms, and money service businesses (MSBs) navigate complex legal frameworks. I specialize in UK FCA compliance, MSB registration, and drafting bulletproof AML compliance policies. Whether you need an FCA license application, KYC/AML risk assessments, or FinCEN/FINTRAC alignment, I deliver precise, institutional-grade documentation tailored to secure swift approvals. Let’s safeguard your financial operations. Contact me today!
Skills
Adele Sam
offline •
Gemiddelde reactietijd: 4 uur
Bekijk mijn diensten
Financiële rapportage
I will uk fca registration, fintech compliance, and aml policy setup
Juridische documenten en beoordeling
I will draft corporate aml compliance policy and kyc risk assessment
