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Sherry
@sherry_marcini
Title MSB Registration, FinCEN And AML Compliance Specialist
Vereinigte Staaten
Englisch
Über mich
I’m Sherry, a US-based Technical Compliance Consultant specializing in MSB registrations, FinCEN filings, and AML/KYC frameworks. I build audit-ready dossiers for global fintechs, crypto startups, and financial institutions to pass strict regulatory checks.
Expertise:
• US FinCEN MSB Registration & Renewals
• Canada FINTRAC & UK FCA Compliance
• Robust AML/KYC Policies & Risk Assessments
• Independent AML Audit Preparation
I handle the complex documentation so your platform stays 100% compliant. Let's secure your compliance foundation today
Kompetenzen
Sherry
offline •
Meine Dienstleistungen
Zertifizierungen und Vorschriften
I will do US msb registration with fincen and aml compliance
Arbeitserfahrung
Lead Compliance Consultant
Consulting
Jan 2024 - Present • 2 yrs 5 mos
Provide technical consulting for international MSB registrations and AML/KYC compliance. Successfully developed risk assessments and AML policies for US, Canadian, and UK-based financial entities. Conduct independent AML audits and manage registration renewals to ensure ongoing federal and state regulatory alignment.
