Explorar las categorías
Explora
Fiverr Pro
Español
$
USD
Mercy M
@mercymelinda359
FinTech AML BSA Compliance Specialist, FinCEN MSB Regulatory Filing
Estados Unidos
Inglés
Sobre mí
Certified FinTech & AML Compliance Specialist helping crypto platforms, payment processors, remittance startups, and FX brokers stay compliant and bank-ready.
I specialize in:
• FinCEN MSB Registration & Biennial Renewals (US)
• Customized BSA/AML Policy Manuals & KYB Protocols
• High-Risk MSB Bank & EMI Account Onboarding
• Cross-Border Filings (FINTRAC Canada & UK HMRC/FCA)
I turn complex regulatory frameworks into actionable, audit-ready documentation to help your business pass compliance checks and scale globally without friction.
Let's build your compliance framework today!
Habilidades
Mercy M
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Registro de negocios
I will prepare fincen msb registration and biennial renewal for your crypto
Gestión de riesgos
I will draft custom bsa aml compliance policy manuals and kyb program for your fintech
