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Gloria R
@gloriaroland3
AML KYC Compliance Specialist
Vereinigte Staaten
Englisch, Spanisch, Deutsch
Über mich
I am a dedicated compliance consultant specializing in crypto, fintech, and financial services. I help businesses prepare AML/KYC policies, MSB registration documents, FINTRAC registration support, FCA compliance documentation, risk assessments, and regulatory frameworks. My focus is on accuracy, confidentiality, and tailored solutions that meet applicable requirements. I aim to simplify complex compliance processes and help startups build a strong foundation for responsible business growth.
Kompetenzen
Gloria R
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Programmierung & Technik
I will do msb registration, fintrac, fca compliance and aml kyc policy for crypto
Einhaltung von Steuervorschriften
I will draft your irs penalty abatement letter and form 843, 1120, back taxes
