Parcourir les catégories
Explorer
Fiverr Pro
Français
$
USD
Emmanuel M
@emmanuel_marcon
MSB Registration Financial Compliance Specialist
Royaume-Uni
Anglais
À propos de moi
I am a regulatory compliance professional focused on MSB registration, FinCEN filing support, and AML/KYC documentation. I specialize in translating complex requirements into structured checklists and compliance policies for fintechs, payment processors, and crypto-related businesses. My expertise includes BSA compliance, money transmitter licensing research, and developing risk-based frameworks.
Compétences
Emmanuel M
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Consultation en structure d'entreprises
I will register your msb with fincen and prepare aml kyc compliance
Expérience professionnelle
MSB Registration & Regulatory Compliance Consultant
Independent Practice • Indépendant
Jan 2024 - Present • 2 yrs 7 mos
Support businesses with MSB registration readiness, regulatory document preparation, and compliance workflow organization. Develop tailored AML/KYC documentation, risk-assessment frameworks, and internal controls. Research federal and state-level money-services requirements and identify licensing considerations. Prepare client deliverables including compliance gap reports, document matrices, and implementation checklists for fintech, payment, and digital-asset business models.
