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Sophia
@michealsophi
FinCEN , FINTRAC MSB Compliance Consultant
Estados Unidos
Inglês, Francês
Sobre mim
Are you launching or expanding a fintech, crypto exchange, money transfer, or foreign exchange business in the US or Canada? Navigating FinCEN and FINTRAC regulatory frameworks can be daunting—I am here to ensure 100% compliance.
As an experienced Regulatory and AML Compliance Specialist, I assist global businesses, payment processors, and virtual asset service providers (VASPs) with federal Money Services Business (MSB) registration and foreign MSB (FMSB) filings.
Message me today to discuss your business model and target jurisdictions.
Habilidades
Sophia
offline •
Tempo médio de resposta: 1 hora
Conheça meus serviços
Registro comercial
I will be your msb registration consultant for USA fincen and canada fintrac compliance
Registro comercial
I will handle US money services business msb registration with fincen department
Experiência profissional
Regulatory Compliance & MSB Consultant
Self employed / Freelance • Freelance
Jan 2020 - Present • 6 yrs 10 mos
Assisted 100+ fintech companies, payment gateways, and virtual asset service providers (VASPs) with federal Money Services Business (MSB) registration and anti-money laundering (AML) compliance across the United States and Canada. Key Responsibilities & Achievements: • Prepared and filed MSB registrations with US FinCEN (BSA E-Filing System Form 107) and Canadian FINTRAC (Domestic MSB & Foreign MSB/FMSB portals). • Drafted audit-ready Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF) policy manuals and institutional risk assessments. • Developed Know Your Customer (KYC), Customer Due Diligence (CDD), and Ultimate Beneficial Owner (UBO) screening protocols. • Prepared compliance documentation packets for merchant processing, banking partner reviews, and state-level licensing roadmaps.
