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deborah_adam7

Deborah Adam

@deborah_adam7

MSB Registration FinCEN FINTRAC AML Crypto Compliance Expert

United States
English, French, German, Spanish, Danish
About me
I help fintech, crypto and money services businesses navigate AML/KYC compliance and MSB registration requirements with clear, practical documentation and regulatory support. My focus includes FinCEN and FINTRAC registration preparation, AML/KYC policies, risk assessments, compliance reviews and crypto compliance frameworks. I bring a detail-focused, client-first approach to complex compliance projects, helping founders understand what is needed and organize it correctly. Tell me about your business and jurisdiction, and let’s build a compliance-ready path together. Professional and responsive... Read more

Skills

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deborah_adam7
Deborah Adam
Offline • 
Average response time: 1 hour

See my services

Business Registration
I will prepare your msb registration, aml kyc policy and compliance documentation
Compliance & Ongoing Requirements
I will prepare US msb fincen registration filing and aml kyc compliance documents