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Kimberly
@kimberly_moore_
Anti Money Laundering AML Auditor And BSA Compliance Expert
Vereinigte Staaten
Englisch
Über mich
I am Kimberly, a US-based BSA/AML Compliance Specialist dedicated to protecting MSBs, crypto platforms, and fintechs from severe federal penalties. Operating a financial service requires more than just a license; you need bulletproof internal controls.
I specialize in drafting custom Anti-Money Laundering (AML) and KYC policies, conducting FinCEN-mandated Independent AML Audits, and building comprehensive Risk Assessments. Whether you need a compliance manual to secure a banking partnership or an annual audit for regulators, I provide institutional-grade protection.
Kompetenzen
Kimberly
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Zertifizierungen und Vorschriften
I will perform your msb independent aml audit and fincen review
Datenbereinigung
I will remove your personal data from over 500 data broker websites
