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Lawrence
@lawrencelinus95
Fintech and AML Compliance Specialist FinCEN and FINTRAC MSB Expert
Vereinigte Staaten
Deutsch, Italienisch, Spanisch, Französisch, Englisch
Über mich
Compressed Profile Description (535 characters)
Certified compliance consultant specializing in regulatory filings and BSA/AML frameworks for fintechs, crypto entities, and payment platforms. I provide clear and swift compliance support to keep your business legally compliant and ready to scale.
Core Services:
• US FinCEN MSB Registration & Renewals
• Canada FINTRAC Registration
• Custom AML, KYC, CDD & EDD Policy Drafting
• Independent AML Audits & Risk Assessments
Operating a crypto exchange or remittance platform? Message me today to discuss your structure!
Kompetenzen
Lawrence
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Gewerbeanmeldung
I will do US fincen msb registration and draft aml kyc compliance policy
