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Frank
@esqsalamone
Licensed US Attorney Specialist in Financial Regulatory Compliance
Estados Unidos
Inglés
Sobre mí
I am Frank Charles Salamone, a licensed US Attorney (Bar #261128) specializing in regulatory compliance, corporate governance, and financial policy drafting.
I partner with startups, FinTechs, MSBs, and traditional financial institutions to build resilient, audit-ready compliance frameworks. From AML/BSA/KYC manuals to OFAC sanctions policies and comprehensive risk assessments, I deliver precise, legally sound documentation that satisfies federal regulators, banking partners, and internal stakeholders.
Secure your operational compliance with professional, attorney-drafted frameworks.
Habilidades
Frank
desconectado •
Revisa mis servicios
Contratos de negocios y comerciales
I will write a custom US aml, kyc, and bsa compliance policy manual
Contratos de negocios y comerciales
I will draft a professional anti money laundering aml risk assessment
