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Lee Watson
@lee_watson2
MSB Compliance AML FinCEN And KYC Specialist
United Kingdom
English, French, German, Spanish
About me
I help MSBs, fintech, crypto, money transfer and financial businesses with professional AML, KYC, FinCEN, FINTRAC and regulatory compliance support. My services include MSB registration support, AML policies, risk assessments, compliance manuals and KYC documentation. I focus on accurate, tailored solutions, clear communication and reliable delivery to help businesses build stronger compliance foundations.
Skills
Lee Watson
Offline •
Average response time: 1 hour
See my services
Business Registration
I will perform your msb independent aml audit and fincen registration renewal
Business Registration
I will handle us canada msb registration with fincen aml compliance llc registration
