Explorar las categorías
Explora
Fiverr Pro
Español
$
USD
Wilfred Ken.
@wilfred__ken
Certified AML Specialist FinCEN FINTRAC MSB Registration and Compliance Expert
Eslovenia
Inglés, Francés
Sobre mí
Certified Financial Crime Specialist (CFCS) helping fintechs, crypto projects, and money transmitters navigate global compliance effortlessly. I specialize in FinCEN & FINTRAC MSB registrations, custom AML/KYC policy programs, and regulatory risk assessments. Having guided 100+ businesses through regulatory approvals and bank onboarding, I deliver bank grade compliance documentation tailored to your exact business model. Let's make your platform 100% compliant and investor ready. Message me today for a consultation!
Habilidades
Wilfred Ken.
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Documentos legales y revisión
I will prepare and file your US fincen or fintrac msb registration
