Mordan mike

@mordan_mira

MSB and AML Compliance Consultant for Crypto and Fintech

Regno Unito

Inglese, Francese, Spagnolo

Alcune informazioni sono riportate in lingua inglese.

Chi sono

Hello there, I'm Mordan, a Professional MSB and AML compliance consultant helping crypto, fintech, remittance, and payment businesses meet regulatory requirements with confidence. I specialize in FinCEN MSB registration, AML/KYC compliance, risk assessment, and compliance documentation for startups and foreign-owned US businesses. My goal is to help businesses become compliant, operational, and bank-ready through accurate, confidential, and professional support tailored to their business model and compliance needs.... Continua a leggere

Competenze