Explorar las categorías
Explora
Fiverr Pro
Español
$
USD
Megan W
@meganwilliam21
MSB and Fintech Compliance Specialist
Estados Unidos
Inglés
Sobre mí
FinCEN & FINTRAC Documentation Expert
I help Money Services Businesses (MSBs), remittance platforms, and crypto exchanges navigate regulatory readiness with precision. From FinCEN & FINTRAC registration/renewal packet prep to custom BSA/AML policy manuals, gap assessments, and staff training decks, I deliver compliant operational frameworks that meet global banking standards. Clean documentation, fast turnarounds, and zero template fluff. Let’s get your MSB fully prepared for registration and audit success. Message me today!
Habilidades
Megan W
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Registro de negocios
I will prepare your fincen form 107 and fintrac msb registration or renewal packet
Preparación de documentos
I will draft your custom msb aml kyc compliance policy manual
