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samanthahans496

Samantha H

@samanthahans496
Stati Uniti
Inglese
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I’m Samantha Hanson, a compliance and legal consultant helping startups, fintechs, and businesses stay regulator-ready. I specialize in AML/KYC policies, risk management frameworks, GDPR, and legal agreements tailored to UK, EU, and international standards. My goal is to make compliance clear, practical, and professional, giving you the confidence to operate safely while meeting legal obligations. Let’s work together to protect your business and build client trust.... Continua a leggere

Competenze

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samanthahans496
Samantha H
offline • 
Tempo di risposta medio: 16 ore

Consulta i miei servizi

Documenti legali e revisione
I will create aml kyc compliance policies and risk assessment reports
Conformità e requisiti
I will register your canadian msb with fintrac and aml compliance