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michaeljorda557

Michael

@michaeljorda557

MSB Registration, Crypto Compliance Consultant, AML,KYC Specialist

Royaume-Uni
Anglais
Certaines informations sont présentées en anglais.
À propos de moi
I help startups, fintech companies, and financial service providers stay fully compliant with regulatory requirements in the US and UK. I focus on delivering accurate, fast, and regulation-ready solutions that help you avoid penalties and operate legally. With strong knowledge of regulatory frameworks including Financial Crimes Enforcement Network (FinCEN) requirements, UK AML regulations, and digital asset compliance standards, I assist businesses in navigating complex regulatory landscapes efficiently.... Plus d’infos

Compétences

m
michaeljorda557
Michael
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Certifications et réglementations
I will register your msb, develop aml kyc policy, and crypto compliance program
De100 $US / projetPlus de détails
Certifications et réglementations
I will handle msb registration, fincen filing, aml policy, and crypto compliance
De35 $US / projetPlus de détails

Portfolio

Expérience professionnelle

Compliant_Medical Billing and Consulting

Compliance Consultant

Compliant Medical Billing and Consulting • Freelance

Jan 2024 - Present • 2 yrs 4 mos

Assisted clients with MSB registration and FinCEN compliance Developed AML/KYC policies for fintech and crypto startups Provided regulatory consulting for US and UK businesses Helped businesses achieve full compliance with minimal delays