Mary P

@marypatrica65

Canada MSB Registration And FINTRAC Compliance Consultant

États-Unis

Anglais

Certaines informations sont présentées en anglais.

À propos de moi

I am a professional compliance consultant specializing in Canada MSB registration, FINTRAC compliance, AML programs, risk assessments, MSB renewals, and regulatory reporting support. I help fintech companies, crypto businesses, money service businesses, and financial service providers meet compliance requirements accurately and efficiently. My focus is delivering reliable, confidential, and high-quality compliance solutions with clear communication and client satisfaction at every stage.... Plus d’infos

Compétences