Lawrence

@lawrencelinus95

Fintech and AML Compliance Specialist FinCEN and FINTRAC MSB Expert

United States

German, Italian, Spanish, French, English

About me

Compressed Profile Description (535 characters) Certified compliance consultant specializing in regulatory filings and BSA/AML frameworks for fintechs, crypto entities, and payment platforms. I provide clear and swift compliance support to keep your business legally compliant and ready to scale. Core Services: • US FinCEN MSB Registration & Renewals • Canada FINTRAC Registration • Custom AML, KYC, CDD & EDD Policy Drafting • Independent AML Audits & Risk Assessments Operating a crypto exchange or remittance platform? Message me today to discuss your structure!... Read more

Skills

Shopify developer
Income tax return expert
Annual reports expert
Shopify store designer
Business consultant

Lawrence

Offline •

Average response time: 1 hour

See my services

Business Registration

I will do US fincen msb registration and draft aml kyc compliance policy

Message Lawrence

AwayAvg. response time: 1 Hour

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Lawrence