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Meredith Hager
@meredithhanger
US MSB License and AML KYC Compliance Specialist
Estados Unidos
Inglés, Francés, Español
Sobre mí
Hello! I am a dedicated compliance and licensing consultant with extensive experience in navigating the complex landscape of US financial regulations. My core expertise is in MSB Registration with FinCEN and developing comprehensive AML/KYC Compliance Programs.
I am committed to helping businesses—both domestic (US) and foreign—secure their US legal standing and operate without regulatory hurdles. My approach is detail-oriented, accurate, and focused on client confidentiality.
Habilidades
Meredith Hager
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Registro de negocios
I will handle your US msb registration with fincen department
Registro de negocios
I will file your fincen boi report and ensure compliance for your company
