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Sam Greenwood
@sam_greenwoodfr
Shopify Developer and FinCEN and Compliance Consultant
Estados Unidos
Inglés, Francés, Alemán
Sobre mí
I help startups, fintech companies, eCommerce brands, and international businesses with FinCEN MSB registration, AML/KYC compliance, CIP, CDD, risk assessments, compliance manuals, and regulatory documentation. I also build high-converting Shopify websites, Shopify dropshipping stores, store redesigns, premium theme customization, product uploads, payment gateway integration, SEO optimization, and complete eCommerce solutions. I deliver accurate, reliable, and business-focused services tailored to your goals.
Habilidades
Sam Greenwood
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Cumplimiento y requisitos continuos
I will write your msb aml compliance manual and kyc policy manual
Registro de negocios
I will do msb registration with fincen for foreign company, mti, fintrac, fca
Experiencia laboral
US Tax & FDA Compliance Consultant
Grace3 Technologies • Freelance
Jan 2022 - Present • 4 yrs 6 mos
Provided professional support for US tax filing, LLC formation, IRS compliance, and FDA regulatory services for startups, eCommerce sellers, and international business owners. Assisted clients with Form 1040, 1065, 1120, 5472, EIN applications, BOI reporting, sales tax filing, and foreign-owned LLC compliance. Also handled FDA registration, FSVP Agent services, MoCRA compliance, food facility registration, and product listing support for Amazon and online sellers. Helped clients maintain accurate compliance, avoid penalties, and streamline business operations with fast communication and reliable service.
