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michaeljorda557

Michael

@michaeljorda557

MSB Registration, Crypto Compliance Consultant, AML,KYC Specialist

Großbritannien
Englisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
I help startups, fintech companies, and financial service providers stay fully compliant with regulatory requirements in the US and UK. I focus on delivering accurate, fast, and regulation-ready solutions that help you avoid penalties and operate legally. With strong knowledge of regulatory frameworks including Financial Crimes Enforcement Network (FinCEN) requirements, UK AML regulations, and digital asset compliance standards, I assist businesses in navigating complex regulatory landscapes efficiently.... Mehr lesen

Kompetenzen

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michaeljorda557
Michael
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Zertifizierungen und Vorschriften
I will register your msb, develop aml kyc policy, and crypto compliance program
Ab100 $ / ProjektWeitere Details
Zertifizierungen und Vorschriften
I will handle msb registration, fincen filing, aml policy, and crypto compliance
Ab35 $ / ProjektWeitere Details

Portfolio

Arbeitserfahrung

Compliant_Medical Billing and Consulting

Compliance Consultant

Compliant Medical Billing and Consulting • Freiberufler

Jan 2024 - Present • 2 yrs 4 mos

Assisted clients with MSB registration and FinCEN compliance Developed AML/KYC policies for fintech and crypto startups Provided regulatory consulting for US and UK businesses Helped businesses achieve full compliance with minimal delays