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Robert
@robert_james87
AML, MSB Compliance Specialist Licensing, Registration, Fintech Consultant
Royaume-Uni
Espagnol, Allemand, Français, Anglais
À propos de moi
Hello, am Robert James a professional and experienced compliance specialist offering AML policy writing MSB business setup, MSB registration and licensing and regulatory consultation services. I help fintech startups crypto businesses and financial service providers build compliant audit ready operations tailored to their jurisdiction. My expertise includes AML/KYC policies, risk assessments and FinCEN MSB guidance. I deliver accurate, confidential solutions to help you avoid risks and operate confidently.
Compétences
Robert
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Rédaction technique
I will write a professional aml and kyc policy for your fintech or crypto business
Consultation en structure d'entreprises
I will provide licensing compliance consultation for fintech healthcare and business
