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Italiano
$
USD
Sandra R
@sandra_r10
Trusted CPA for AML, KYC And Financial Compliance
Stati Uniti
Inglese
Chi sono
Hi, I'm Sandra, a CPA-backed financial compliance consultant specializing in AML/KYC compliance, MSB registration, FCA, FINTRAC, MTL, and EMI licensing. I help startups, fintech companies, money service businesses, and financial institutions meet regulatory requirements with confidence. From AML audits, KYC policies, compliance manuals, and business plans to financial reports and license registration support, I deliver accurate, practical, and tailored solutions that help protect your business, maintain compliance, and support long-term growth.
Competenze
Sandra R
offline •
Consulta i miei servizi
Scrittura tecnica
I will write, edit and review aml, kyc, compliance policies and business plans
Registrazione impresa
I will register your msb, fca, mtl, fintrac or emi license with full compliance
