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Honor S
@honorsmith665
International Business consultant
Estados Unidos
Inglés
Sobre mí
Welcome! I am a dedicated Business Regulatory & Compliance Consultant specializing in international money services business setup, fintech regulatory filings, and corporate governance.
My Expertise Includes:
Financial Compliance: US FinCEN MSB Registration & Canadian FINTRAC MSB Registration
Policy Frameworks: Institutional Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions Compliance Policies
Corporate Governance: Corporate Incorporation, Regulatory Reporting, and BSA/E-Filing Consultation
Habilidades
Honor S
desconectado •
Tiempo medio de respuesta: 2 horas
Revisa mis servicios
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