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Nederlands
$
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Andre Ivan Arzo
@fintechcounsel
Expert Fintech Regulatory Counsel And Licensed USA Attorney
Verenigde Staten
Engels
Over mij
I am Andre Ivan Arzoo, a licensed USA attorney (Bar #320036) specializing in Fintech regulatory compliance. I provide expert legal counsel to startups and established financial technology firms navigating complex regulatory environments. My practice focuses on AML/KYC frameworks, risk assessments, and strategic compliance roadmaps. With deep experience in US financial regulations, I help businesses mitigate legal risks while scaling innovative products. I bridge the gap between technical innovation and regulatory requirements to ensure your platform is compliant, secure, and market-ready.
Skills
Andre Ivan Arzo
offline •
Bekijk mijn diensten
Certificeringen en regelgeving
I will conduct a professional fintech regulatory compliance risk assessment
Juridische documenten en beoordeling
I will draft professional fintech aml and kyc programs for legal compliance
