Door categorieën bladeren
Ontdekken
Fiverr Pro
Nederlands
$
USD
Sam McCall
@m_ccall
U S MSB Registration and BSA or AML Compliance Specialist, FinCEN Support
Colombia
Engels, Frans
Over mij
I help fintechs, payment companies, remittance businesses and qualifying crypto businesses navigate U.S. MSB registration and BSA/AML compliance. My work combines FinCEN filing support, AML programs, risk assessments, KYC/CDD, transaction monitoring controls, sanctions procedures and licensing roadmaps. I focus on practical, business specific documentation that improves regulatory and banking readiness not generic templates or “FinCEN license” promises. Clear scope, careful research, and professional communication.
Skills
Sam McCall
offline •
Gemiddelde reactietijd: 1 uur
Bekijk mijn diensten
Juridisch advies
I will register your US msb with fincen and build aml compliance
Certificeringen en regelgeving
I will provide fractional bsa aml officer support for fintech and msbs
