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$
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Sam McCall
@m_ccall
U S MSB Registration and BSA or AML Compliance Specialist, FinCEN Support
Colombie
Anglais, Français
À propos de moi
I help fintechs, payment companies, remittance businesses and qualifying crypto businesses navigate U.S. MSB registration and BSA/AML compliance. My work combines FinCEN filing support, AML programs, risk assessments, KYC/CDD, transaction monitoring controls, sanctions procedures and licensing roadmaps. I focus on practical, business specific documentation that improves regulatory and banking readiness not generic templates or “FinCEN license” promises. Clear scope, careful research, and professional communication.
Compétences
Sam McCall
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Conseil juridique
I will register your US msb with fincen and build aml compliance
Certifications et réglementations
I will provide fractional bsa aml officer support for fintech and msbs
