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Lawrence
@lawrencelinus95
Fintech and AML Compliance Specialist FinCEN and FINTRAC MSB Expert
Stati Uniti
Tedesco, Italiano, Spagnolo, Francese, Inglese
Chi sono
Compressed Profile Description (535 characters)
Certified compliance consultant specializing in regulatory filings and BSA/AML frameworks for fintechs, crypto entities, and payment platforms. I provide clear and swift compliance support to keep your business legally compliant and ready to scale.
Core Services:
• US FinCEN MSB Registration & Renewals
• Canada FINTRAC Registration
• Custom AML, KYC, CDD & EDD Policy Drafting
• Independent AML Audits & Risk Assessments
Operating a crypto exchange or remittance platform? Message me today to discuss your structure!
Competenze
Lawrence
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Registrazione impresa
I will do US fincen msb registration and draft aml kyc compliance policy
