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emmanuel_marcon

Emmanuel M

@emmanuel_marcon

MSB Registration Financial Compliance Specialist

Reino Unido
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
I am a regulatory compliance professional focused on MSB registration, FinCEN filing support, and AML/KYC documentation. I specialize in translating complex requirements into structured checklists and compliance policies for fintechs, payment processors, and crypto-related businesses. My expertise includes BSA compliance, money transmitter licensing research, and developing risk-based frameworks.... Saiba mais

Habilidades

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emmanuel_marcon
Emmanuel M
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Consultoria de estrutura de negócios
I will register your msb with fincen and prepare aml kyc compliance
A partir deUS$ 15 /projetoMais detalhes

Experiência profissional

Independent_Practice

MSB Registration & Regulatory Compliance Consultant

Independent Practice • Autônomo

Jan 2024 - Present • 2 yrs 7 mos

Support businesses with MSB registration readiness, regulatory document preparation, and compliance workflow organization. Develop tailored AML/KYC documentation, risk-assessment frameworks, and internal controls. Research federal and state-level money-services requirements and identify licensing considerations. Prepare client deliverables including compliance gap reports, document matrices, and implementation checklists for fintech, payment, and digital-asset business models.