Kimberly

@kimberly_moore_

Anti Money Laundering AML Auditor And BSA Compliance Expert

United States

English

About me

I am Kimberly, a US-based BSA/AML Compliance Specialist dedicated to protecting MSBs, crypto platforms, and fintechs from severe federal penalties. Operating a financial service requires more than just a license; you need bulletproof internal controls. I specialize in drafting custom Anti-Money Laundering (AML) and KYC policies, conducting FinCEN-mandated Independent AML Audits, and building comprehensive Risk Assessments. Whether you need a compliance manual to secure a banking partnership or an annual audit for regulators, I provide institutional-grade protection.... Read more

Skills