h
howardgerarld

Gerald H

@howardgerarld

MSB, FinCEN FinTRAC Registration Specialist AMLKYC Compliance Consultant

États-Unis
Anglais
Certaines informations sont présentées en anglais.
À propos de moi
I help fintech, crypto, and money-transfer businesses across the US and Canada get properly registered and stay compliant. I specialize in MSB registration, FinCEN and FinTRAC filings, and building AML/KYC policies that meet regulatory and banking standards. My focus is on getting registrations filed correctly the first time to avoid costly delays.... Plus d’infos

Compétences

h
howardgerarld
Gerald H
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Conformité et critères permanents
I will do US msb registration with fincen and aml compliance
De50 $US / projetPlus de détails

Expérience professionnelle

Independent

Freelance Compliance & Regulatory Registration Consultant

Independent • Freelance

Jan 2024 - Present • 2 yrs 8 mos

Supporting startups and established operators in the money services and fintech space with end-to-end MSB registration, FinCEN and FinTRAC filings, AML/KYC policy development, and supporting company formation, so clients can operate on solid regulatory footing from day one. Focuses on MSB license applications, renewals, and building compliance programs that hold up to scrutiny from regulators and banking partners.