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Nederlands
$
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Blessing Harris
@blessingharris2
US MSB Compliance Officer,FinCEN and AML Specialist
Verenigde Staten
Engels, Spaans
Over mij
I am Blessing Harris, a US based Regulatory Compliance and AML Specialist. I help Money Services Businesses (MSBs), crypto platforms, and payment entities navigate US federal regulations, achieve FinCEN compliance, and become bank ready.
Core Services:
FinCEN MSB Registration & Renewal (Form 107)
Custom BSA/AML Policy Manuals & Risk Assessments
KYC/KYB/CIP & OFAC Sanctions Screening Frameworks
Fractional Compliance Officer Support
Get your financial business fully compliant and ready for operation. Message me today!
Skills
Blessing Harris
offline •
Bekijk mijn diensten
Naleving en lopende specificaties
I will be your US msb compliance officer for fincen registration, aml policy, and bsa
Naleving en lopende specificaties
I will file foreign company fincen boi report and beneficial ownership compliance
