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Franklin
@frank_msb
FinCEN MSB and AML Compliance Specialist, Risk and SAR Expert
Vereinigte Staaten
Englisch, Französisch, Deutsch, Spanisch
Über mich
I help MSBs and financial service businesses meet FinCEN AML compliance requirements through AML program creation, risk assessments, SAR optimization, and transaction monitoring frameworks. I support border-exposed MSBs, fintechs, and pa.yment businesses with AML policy upgrades, FinCEN readiness reviews, SAR filing procedures, and compliance documentation aligned with BSA expectations. My work focuses on practical, regulator-ready AML programs that reduce enforcement risk, improve monitoring, and support sustainable compliance growth.
Kompetenzen
Franklin
offline •
Durchschnittliche Antwortzeit: 2 Stunden
Meine Dienstleistungen
Eröffnung eines Bankkontos
I will develop fast fincen aml program for expert southwest border msb compliance
Gewerbeanmeldung
I will do fast msb registration, fincen and fintrac compliance, banking solutions
