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mercymelinda359

Mercy M

@mercymelinda359

FinTech AML BSA Compliance Specialist, FinCEN MSB Regulatory Filing

Vereinigte Staaten
Englisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
Certified FinTech & AML Compliance Specialist helping crypto platforms, payment processors, remittance startups, and FX brokers stay compliant and bank-ready. I specialize in: • FinCEN MSB Registration & Biennial Renewals (US) • Customized BSA/AML Policy Manuals & KYB Protocols • High-Risk MSB Bank & EMI Account Onboarding • Cross-Border Filings (FINTRAC Canada & UK HMRC/FCA) I turn complex regulatory frameworks into actionable, audit-ready documentation to help your business pass compliance checks and scale globally without friction. Let's build your compliance framework today!... Mehr lesen

Kompetenzen

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mercymelinda359
Mercy M
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Gewerbeanmeldung
I will prepare fincen msb registration and biennial renewal for your crypto
Ab45 $ / ProjektWeitere Details
Risikomanagement
I will draft custom bsa aml compliance policy manuals and kyb program for your fintech
Ab45 $ / ProjektWeitere Details