h
howardgerarld

Gerald H

@howardgerarld

MSB, FinCEN FinTRAC Registration Specialist AMLKYC Compliance Consultant

Verenigde Staten
Engels
Sommige informatie wordt in het Engels weergegeven.
Over mij
I help fintech, crypto, and money-transfer businesses across the US and Canada get properly registered and stay compliant. I specialize in MSB registration, FinCEN and FinTRAC filings, and building AML/KYC policies that meet regulatory and banking standards. My focus is on getting registrations filed correctly the first time to avoid costly delays.... Lees meer

Skills

h
howardgerarld
Gerald H
offline • 
Gemiddelde reactietijd: 1 uur

Bekijk mijn diensten

Naleving en lopende specificaties
I will do US msb registration with fincen and aml compliance
VanafUS$ 50 / projectMeer informatie

Werkervaring

Independent

Freelance Compliance & Regulatory Registration Consultant

Independent • Freelance

Jan 2024 - Present • 2 yrs 8 mos

Supporting startups and established operators in the money services and fintech space with end-to-end MSB registration, FinCEN and FinTRAC filings, AML/KYC policy development, and supporting company formation, so clients can operate on solid regulatory footing from day one. Focuses on MSB license applications, renewals, and building compliance programs that hold up to scrutiny from regulators and banking partners.