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Frank
@esqsalamone
Licensed US Attorney Specialist in Financial Regulatory Compliance
Stati Uniti
Inglese
Chi sono
I am Frank Charles Salamone, a licensed US Attorney (Bar #261128) specializing in regulatory compliance, corporate governance, and financial policy drafting.
I partner with startups, FinTechs, MSBs, and traditional financial institutions to build resilient, audit-ready compliance frameworks. From AML/BSA/KYC manuals to OFAC sanctions policies and comprehensive risk assessments, I deliver precise, legally sound documentation that satisfies federal regulators, banking partners, and internal stakeholders.
Secure your operational compliance with professional, attorney-drafted frameworks.
Competenze
Frank
offline •
Consulta i miei servizi
Contratti aziendali e commerciali
I will write a custom US aml, kyc, and bsa compliance policy manual
Contratti aziendali e commerciali
I will draft a professional anti money laundering aml risk assessment
