Frank

@esqsalamone

Licensed US Attorney Specialist in Financial Regulatory Compliance

United States

English

About me

I am Frank Charles Salamone, a licensed US Attorney (Bar #261128) specializing in regulatory compliance, corporate governance, and financial policy drafting. I partner with startups, FinTechs, MSBs, and traditional financial institutions to build resilient, audit-ready compliance frameworks. From AML/BSA/KYC manuals to OFAC sanctions policies and comprehensive risk assessments, I deliver precise, legally sound documentation that satisfies federal regulators, banking partners, and internal stakeholders. Secure your operational compliance with professional, attorney-drafted frameworks.... Read more

Skills