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Wilfred Ken.
@wilfred__ken
Certified AML Specialist FinCEN FINTRAC MSB Registration and Compliance Expert
Slovenia
Inglese, Francese
Chi sono
Certified Financial Crime Specialist (CFCS) helping fintechs, crypto projects, and money transmitters navigate global compliance effortlessly. I specialize in FinCEN & FINTRAC MSB registrations, custom AML/KYC policy programs, and regulatory risk assessments. Having guided 100+ businesses through regulatory approvals and bank onboarding, I deliver bank grade compliance documentation tailored to your exact business model. Let's make your platform 100% compliant and investor ready. Message me today for a consultation!
Competenze
Wilfred Ken.
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Tempo di risposta medio: 1 ora
Consulta i miei servizi
Documenti legali e revisione
I will prepare and file your US fincen or fintrac msb registration
