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O ADEOLA
@ogunniyiadeola7
EXPERT
Stati Uniti
Chi sono
Welcome! I am a Certified AML & Compliance Specialist helping Fintechs, Crypto startups, MSBs, and corporate entities navigate complex global regulations.
How I Can Help Your Business with custom AML/KYC & KYB Policies & Manuals, comprehensive Customer Due Diligence (CDD/EDD), PEPs, Sanctions, & Media Screening Reports, and institutional Risk Assessment Frameworks
I deliver audit-ready, tailored documentation to protect your business from regulatory risks and pass bank reviews with ease.
Let’s secure your business—message me today!
Competenze
O ADEOLA
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Certificazioni e regolamenti
I will provide aml kyc compliance, risk assessment, and edd for crypto and fintech
Registrazione impresa
I will do US fincen, canada fintrac money service business msb license registration
