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Adele Sam
@adelesamm
Financial Compliance UK FCA Regulatory Specialist
États-Unis
Français, Anglais, Espéranto
À propos de moi
Looking for a seamless path to UK financial regulation? As a dedicated corporate compliance and regulatory specialist, I help fintechs, crypto firms, and money service businesses (MSBs) navigate complex legal frameworks. I specialize in UK FCA compliance, MSB registration, and drafting bulletproof AML compliance policies. Whether you need an FCA license application, KYC/AML risk assessments, or FinCEN/FINTRAC alignment, I deliver precise, institutional-grade documentation tailored to secure swift approvals. Let’s safeguard your financial operations. Contact me today!
Compétences
Adele Sam
hors ligne •
Temps de réponse moyen de 4 heures
Voir mes services
Rapports financiers
I will uk fca registration, fintech compliance, and aml policy setup
Documents juridiques & Révision
I will draft corporate aml compliance policy and kyc risk assessment
