Mordan mike

@mordan_mira

MSB and AML Compliance Consultant for Crypto and Fintech

Reino Unido

Inglês, Francês, Espanhol

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Sobre mim

Hello there, I'm Mordan, a Professional MSB and AML compliance consultant helping crypto, fintech, remittance, and payment businesses meet regulatory requirements with confidence. I specialize in FinCEN MSB registration, AML/KYC compliance, risk assessment, and compliance documentation for startups and foreign-owned US businesses. My goal is to help businesses become compliant, operational, and bank-ready through accurate, confidential, and professional support tailored to their business model and compliance needs.... Saiba mais

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