JOHN PAUL

@johnpaul4326

FinTech Compliance Expert And Certified FinCEN FINTRAC MSB Specialist

Stati Uniti

Inglese

Alcune informazioni sono riportate in lingua inglese.

Chi sono

I am a certified anti-money laundering (AML) specialist and professional corporate compliance consultant. With over 7 years of specialized industry experience, I help global fintech startups, crypto businesses, and payment platforms successfully obtain MSB registration. My services include direct federal filings with US FinCEN and Canadian FINTRAC, custom AML/CFT policy manual drafting, risk assessment layouts, and institutional KYC/KYB framework design. I ensure your financial entity stands up to strict regulatory scrutiny. Let us secure your corporate license.... Continua a leggere

Competenze