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Gerald H
@howardgerarld
MSB, FinCEN FinTRAC Registration Specialist AMLKYC Compliance Consultant
Vereinigte Staaten
Englisch
Über mich
I help fintech, crypto, and money-transfer businesses across the US and Canada get properly registered and stay compliant. I specialize in MSB registration, FinCEN and FinTRAC filings, and building AML/KYC policies that meet regulatory and banking standards. My focus is on getting registrations filed correctly the first time to avoid costly delays.
Kompetenzen
Gerald H
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Compliance & laufende Anforderungen
I will do US msb registration with fincen and aml compliance
Arbeitserfahrung
Freelance Compliance & Regulatory Registration Consultant
Independent • Freiberufler
Jan 2024 - Present • 2 yrs 8 mos
Supporting startups and established operators in the money services and fintech space with end-to-end MSB registration, FinCEN and FinTRAC filings, AML/KYC policy development, and supporting company formation, so clients can operate on solid regulatory footing from day one. Focuses on MSB license applications, renewals, and building compliance programs that hold up to scrutiny from regulators and banking partners.
