Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Franklin
@frank_msb
FinCEN MSB and AML Compliance Specialist, Risk and SAR Expert
Stati Uniti
Inglese, Francese, Tedesco, Spagnolo
Chi sono
I help MSBs and financial service businesses meet FinCEN AML compliance requirements through AML program creation, risk assessments, SAR optimization, and transaction monitoring frameworks. I support border-exposed MSBs, fintechs, and pa.yment businesses with AML policy upgrades, FinCEN readiness reviews, SAR filing procedures, and compliance documentation aligned with BSA expectations. My work focuses on practical, regulator-ready AML programs that reduce enforcement risk, improve monitoring, and support sustainable compliance growth.
Competenze
Franklin
offline •
Tempo di risposta medio: 2 ore
Consulta i miei servizi
Apertura di conto bancario
I will develop fast fincen aml program for expert southwest border msb compliance
Registrazione impresa
I will do fast msb registration, fincen and fintrac compliance, banking solutions
