Sandra R

@sandra_r10

Trusted CPA for AML, KYC And Financial Compliance

Verenigde Staten

Engels

Sommige informatie wordt in het Engels weergegeven.

Over mij

Hi, I'm Sandra, a CPA-backed financial compliance consultant specializing in AML/KYC compliance, MSB registration, FCA, FINTRAC, MTL, and EMI licensing. I help startups, fintech companies, money service businesses, and financial institutions meet regulatory requirements with confidence. From AML audits, KYC policies, compliance manuals, and business plans to financial reports and license registration support, I deliver accurate, practical, and tailored solutions that help protect your business, maintain compliance, and support long-term growth. ... Lees meer

Skills