Zachary J

@zacharyjulian

FinCEN, AML Compliance Specialist

Verenigde Staten

Engels

Sommige informatie wordt in het Engels weergegeven.

Over mij

I help fintech, payment, money services, and crypto businesses with regulatory compliance and documentation. My services include FinCEN MSB registration support, AML/KYC policy development, risk assessment, compliance procedures, and crypto licensing preparation. I focus on clear communication, accurate documentation, and practical compliance solutions tailored to each business model. If you need help understanding your regulatory requirements or preparing your compliance structure, feel free to contact me.... Lees meer

Skills