Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Sam McCall
@m_ccall
U S MSB Registration and BSA or AML Compliance Specialist, FinCEN Support
Colombia
Inglese, Francese
Chi sono
I help fintechs, payment companies, remittance businesses and qualifying crypto businesses navigate U.S. MSB registration and BSA/AML compliance. My work combines FinCEN filing support, AML programs, risk assessments, KYC/CDD, transaction monitoring controls, sanctions procedures and licensing roadmaps. I focus on practical, business specific documentation that improves regulatory and banking readiness not generic templates or “FinCEN license” promises. Clear scope, careful research, and professional communication.
Competenze
Sam McCall
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Consulenza legale
I will register your US msb with fincen and build aml compliance
Certificazioni e regolamenti
I will provide fractional bsa aml officer support for fintech and msbs
