m
michaeljorda557

Michael

@michaeljorda557

MSB Registration, Crypto Compliance Consultant, AML,KYC Specialist

Reino Unido
Inglés
Parte de la información aparece en idioma inglés.
Sobre mí
I help startups, fintech companies, and financial service providers stay fully compliant with regulatory requirements in the US and UK. I focus on delivering accurate, fast, and regulation-ready solutions that help you avoid penalties and operate legally. With strong knowledge of regulatory frameworks including Financial Crimes Enforcement Network (FinCEN) requirements, UK AML regulations, and digital asset compliance standards, I assist businesses in navigating complex regulatory landscapes efficiently.... Lee más

Habilidades

m
michaeljorda557
Michael
desconectado • 
Tiempo medio de respuesta: 1 hora

Revisa mis servicios

Certificaciones y normativa
I will register your msb, develop aml kyc policy, and crypto compliance program
DeUSD 100 / proyectoMás información
Certificaciones y normativa
I will handle msb registration, fincen filing, aml policy, and crypto compliance
DeUSD 35 / proyectoMás información

Porfolio

Experiencia laboral

Compliant_Medical Billing and Consulting

Compliance Consultant

Compliant Medical Billing and Consulting • Freelance

Jan 2024 - Present • 2 yrs 4 mos

Assisted clients with MSB registration and FinCEN compliance Developed AML/KYC policies for fintech and crypto startups Provided regulatory consulting for US and UK businesses Helped businesses achieve full compliance with minimal delays