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Fiverr Pro
Nederlands
$
USD
mibrown ansjww
@miller_xbrown
MSB with AML and KYC Compliance Specialist
Verenigde Staten
Engels, Duits, Frans
Over mij
Welcome to Miller xBrown | Compliance Solutions. I provide professional documentation support for MSBs, fintech startups, and financial service businesses.
My services cover MSB compliance, AML policies and manuals, KYC/KYB procedures, customer due diligence, risk assessments, compliance checklists, and internal policies and procedures.
I focus on clear, well-structured, business specific documentation, attention to detail, and reliable communication to help clients organize their compliance processes with confidence. Let's discuss your project and find the right solution for your needs.
Skills
mibrown ansjww
offline •
Gemiddelde reactietijd: 1 uur
Bekijk mijn diensten
Juridisch onderzoek
I will create an msb aml compliance manual, kyc policy and aml risk assessment
Documentvoorbereiding
I will prepare fincen msb registration documents and compliance support
