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howardgerarld

Gerald H

@howardgerarld

MSB, FinCEN FinTRAC Registration Specialist AMLKYC Compliance Consultant

Estados Unidos
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
I help fintech, crypto, and money-transfer businesses across the US and Canada get properly registered and stay compliant. I specialize in MSB registration, FinCEN and FinTRAC filings, and building AML/KYC policies that meet regulatory and banking standards. My focus is on getting registrations filed correctly the first time to avoid costly delays.... Saiba mais

Habilidades

h
howardgerarld
Gerald H
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Conformidade e requisitos contínuos
I will do US msb registration with fincen and aml compliance
A partir deUS$ 50 /projetoMais detalhes

Experiência profissional

Independent

Freelance Compliance & Regulatory Registration Consultant

Independent • Freelance

Jan 2024 - Present • 2 yrs 8 mos

Supporting startups and established operators in the money services and fintech space with end-to-end MSB registration, FinCEN and FinTRAC filings, AML/KYC policy development, and supporting company formation, so clients can operate on solid regulatory footing from day one. Focuses on MSB license applications, renewals, and building compliance programs that hold up to scrutiny from regulators and banking partners.