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Marie
@esqmarie
Licensed US Attorney Premium Compliance and Regulatory Solutions
Estados Unidos
Inglés
Sobre mí
I am Kathryn Marie Sowell, a licensed US Attorney (Bar #235781) specializing in corporate governance and regulatory compliance. I provide premium legal drafting and compliance strategies for FinTechs, RegTechs, startups, and corporations. My expertise bridges the gap between complex federal regulations (BSA, FCPA, OFAC, FinCEN) and modern business operations. I do not provide generic templates; I deliver precise, attorney-drafted frameworks designed to mitigate strict liability, satisfy banking due diligence, and protect your executive team. Partner with a trusted legal professional today.
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Marie
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Revisa mis servicios
Asesoría legal general
I will draft your aml and kyc policy compliant with the US bank secrecy act
Asesoría legal general
I will conduct a US ofac and sanctions screening compliance review
