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Temitope
@estherrtemitope
Certified FINTRAC And FinCEN Compliance Consultant
Verenigd Koninkrijk
Engels
Over mij
I am a professional international regulatory and financial compliance consultant specializing in MSB registration, Anti-Money Laundering (AML) policies, and FINTRAC/FinCEN compliance. Navigating complex financial regulations can be daunting, but I ensure your cryptocurrency, fintech, or money service business operates legally and securely. I handle everything from initial entity setup and risk assessments to drafting custom KYC/AML frameworks. My goal is to protect your business from regulatory fines and ensure a smooth, audit-ready licensing process. Let's get your business compliant.
Skills
Temitope
offline •
Bekijk mijn diensten
Algemeen juridisch advies
I will handle your msb registration, fintrac, and aml compliance
