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Adele Sam
@adelesamm
Financial Compliance UK FCA Regulatory Specialist
Estados Unidos
Francés, Inglés, Esperanto
Sobre mí
Looking for a seamless path to UK financial regulation? As a dedicated corporate compliance and regulatory specialist, I help fintechs, crypto firms, and money service businesses (MSBs) navigate complex legal frameworks. I specialize in UK FCA compliance, MSB registration, and drafting bulletproof AML compliance policies. Whether you need an FCA license application, KYC/AML risk assessments, or FinCEN/FINTRAC alignment, I deliver precise, institutional-grade documentation tailored to secure swift approvals. Let’s safeguard your financial operations. Contact me today!
Habilidades
Adele Sam
desconectado •
Tiempo medio de respuesta: 4 horas
Revisa mis servicios
Informes financieros
I will uk fca registration, fintech compliance, and aml policy setup
Documentos legales y revisión
I will draft corporate aml compliance policy and kyc risk assessment
