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Português
$
USD
Sam McCall
@m_ccall
U S MSB Registration and BSA or AML Compliance Specialist, FinCEN Support
Colômbia
Inglês, Francês
Sobre mim
I help fintechs, payment companies, remittance businesses and qualifying crypto businesses navigate U.S. MSB registration and BSA/AML compliance. My work combines FinCEN filing support, AML programs, risk assessments, KYC/CDD, transaction monitoring controls, sanctions procedures and licensing roadmaps. I focus on practical, business specific documentation that improves regulatory and banking readiness not generic templates or “FinCEN license” promises. Clear scope, careful research, and professional communication.
Habilidades
Sam McCall
offline •
Tempo médio de resposta: 1 hora
Conheça meus serviços
Consultoria Jurídica
I will register your US msb with fincen and build aml compliance
Certificações e Regulamentos
I will provide fractional bsa aml officer support for fintech and msbs
