Lee Watson

@lee_watson2

MSB Compliance AML FinCEN And KYC Specialist

Regno Unito

Inglese, Francese, Tedesco, Spagnolo

Alcune informazioni sono riportate in lingua inglese.

Chi sono

I help MSBs, fintech, crypto, money transfer and financial businesses with professional AML, KYC, FinCEN, FINTRAC and regulatory compliance support. My services include MSB registration support, AML policies, risk assessments, compliance manuals and KYC documentation. I focus on accurate, tailored solutions, clear communication and reliable delivery to help businesses build stronger compliance foundations.... Continua a leggere

Competenze