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Wilfred Ken.
@wilfred__ken
Certified AML Specialist FinCEN FINTRAC MSB Registration and Compliance Expert
Slovénie
Anglais, Français
À propos de moi
Certified Financial Crime Specialist (CFCS) helping fintechs, crypto projects, and money transmitters navigate global compliance effortlessly. I specialize in FinCEN & FINTRAC MSB registrations, custom AML/KYC policy programs, and regulatory risk assessments. Having guided 100+ businesses through regulatory approvals and bank onboarding, I deliver bank grade compliance documentation tailored to your exact business model. Let's make your platform 100% compliant and investor ready. Message me today for a consultation!
Compétences
Wilfred Ken.
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Documents juridiques & Révision
I will prepare and file your US fincen or fintrac msb registration
