JOHN PAUL

@johnpaul4326

FinTech Compliance Expert And Certified FinCEN FINTRAC MSB Specialist

Vereinigte Staaten

Englisch

Einige Informationen werden in englischer Sprache angezeigt.

Über mich

I am a certified anti-money laundering (AML) specialist and professional corporate compliance consultant. With over 7 years of specialized industry experience, I help global fintech startups, crypto businesses, and payment platforms successfully obtain MSB registration. My services include direct federal filings with US FinCEN and Canadian FINTRAC, custom AML/CFT policy manual drafting, risk assessment layouts, and institutional KYC/KYB framework design. I ensure your financial entity stands up to strict regulatory scrutiny. Let us secure your corporate license.... Mehr lesen

Kompetenzen