Meredith Hager

@meredithhanger

US MSB License and AML KYC Compliance Specialist

Verenigde Staten

Engels, Frans, Spaans

Sommige informatie wordt in het Engels weergegeven.

Over mij

Hello! I am a dedicated compliance and licensing consultant with extensive experience in navigating the complex landscape of US financial regulations. My core expertise is in MSB Registration with FinCEN and developing comprehensive AML/KYC Compliance Programs. I am committed to helping businesses—both domestic (US) and foreign—secure their US legal standing and operate without regulatory hurdles. My approach is detail-oriented, accurate, and focused on client confidentiality.... Lees meer

Skills