Alisha M

@alishamonroe12

Expert

Regno Unito

Inglese

Alcune informazioni sono riportate in lingua inglese.

Chi sono

I provide professional AML compliance and MSB support services for financial businesses, fintech companies, crypto businesses, and money service businesses. I can assist with MSB registration support, independent AML audits, FinCEN and FINTRAC compliance, AML/KYC documentation, risk assessment, and compliance renewal assistance. My goal is to provide organized, reliable, and professional compliance support tailored to regulatory requirements.... Continua a leggere

Competenze