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Emmanuel M
@emmanuel_marcon
MSB Registration Financial Compliance Specialist
Großbritannien
Englisch
Über mich
I am a regulatory compliance professional focused on MSB registration, FinCEN filing support, and AML/KYC documentation. I specialize in translating complex requirements into structured checklists and compliance policies for fintechs, payment processors, and crypto-related businesses. My expertise includes BSA compliance, money transmitter licensing research, and developing risk-based frameworks.
Kompetenzen
Emmanuel M
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Unternehmensstruktur-Beratung
I will register your msb with fincen and prepare aml kyc compliance
Arbeitserfahrung
MSB Registration & Regulatory Compliance Consultant
Independent Practice • Selbstständig
Jan 2024 - Present • 2 yrs 7 mos
Support businesses with MSB registration readiness, regulatory document preparation, and compliance workflow organization. Develop tailored AML/KYC documentation, risk-assessment frameworks, and internal controls. Research federal and state-level money-services requirements and identify licensing considerations. Prepare client deliverables including compliance gap reports, document matrices, and implementation checklists for fintech, payment, and digital-asset business models.
