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michaeljorda557

Michael

@michaeljorda557

MSB Registration, Crypto Compliance Consultant, AML,KYC Specialist

Regno Unito
Inglese
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I help startups, fintech companies, and financial service providers stay fully compliant with regulatory requirements in the US and UK. I focus on delivering accurate, fast, and regulation-ready solutions that help you avoid penalties and operate legally. With strong knowledge of regulatory frameworks including Financial Crimes Enforcement Network (FinCEN) requirements, UK AML regulations, and digital asset compliance standards, I assist businesses in navigating complex regulatory landscapes efficiently.... Continua a leggere

Competenze

m
michaeljorda557
Michael
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

Certificazioni e regolamenti
I will register your msb, develop aml kyc policy, and crypto compliance program
A partire da100 USD / progettoMaggiori dettagli
Certificazioni e regolamenti
I will handle msb registration, fincen filing, aml policy, and crypto compliance
A partire da35 USD / progettoMaggiori dettagli

Portfolio

Esperienza lavorativa

Compliant_Medical Billing and Consulting

Compliance Consultant

Compliant Medical Billing and Consulting • Freelance

Jan 2024 - Present • 2 yrs 4 mos

Assisted clients with MSB registration and FinCEN compliance Developed AML/KYC policies for fintech and crypto startups Provided regulatory consulting for US and UK businesses Helped businesses achieve full compliance with minimal delays