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Adele Sam
@adelesamm
Financial Compliance UK FCA Regulatory Specialist
Stati Uniti
Francese, Inglese, Esperanto
Chi sono
Looking for a seamless path to UK financial regulation? As a dedicated corporate compliance and regulatory specialist, I help fintechs, crypto firms, and money service businesses (MSBs) navigate complex legal frameworks. I specialize in UK FCA compliance, MSB registration, and drafting bulletproof AML compliance policies. Whether you need an FCA license application, KYC/AML risk assessments, or FinCEN/FINTRAC alignment, I deliver precise, institutional-grade documentation tailored to secure swift approvals. Let’s safeguard your financial operations. Contact me today!
Competenze
Adele Sam
offline •
Tempo di risposta medio: 4 ore
Consulta i miei servizi
Rendicontazione finanziaria
I will uk fca registration, fintech compliance, and aml policy setup
Documenti legali e revisione
I will draft corporate aml compliance policy and kyc risk assessment
