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michaeljorda557

Michael

@michaeljorda557

MSB Registration, Crypto Compliance Consultant, AML,KYC Specialist

Reino Unido
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
I help startups, fintech companies, and financial service providers stay fully compliant with regulatory requirements in the US and UK. I focus on delivering accurate, fast, and regulation-ready solutions that help you avoid penalties and operate legally. With strong knowledge of regulatory frameworks including Financial Crimes Enforcement Network (FinCEN) requirements, UK AML regulations, and digital asset compliance standards, I assist businesses in navigating complex regulatory landscapes efficiently.... Saiba mais

Habilidades

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michaeljorda557
Michael
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Certificações e Regulamentos
I will register your msb, develop aml kyc policy, and crypto compliance program
A partir deUS$ 100 /projetoMais detalhes
Certificações e Regulamentos
I will handle msb registration, fincen filing, aml policy, and crypto compliance
A partir deUS$ 35 /projetoMais detalhes

Portfólio

Experiência profissional

Compliant_Medical Billing and Consulting

Compliance Consultant

Compliant Medical Billing and Consulting • Freelance

Jan 2024 - Present • 2 yrs 4 mos

Assisted clients with MSB registration and FinCEN compliance Developed AML/KYC policies for fintech and crypto startups Provided regulatory consulting for US and UK businesses Helped businesses achieve full compliance with minimal delays