m
miller_xbrown

mibrown ansjww

@miller_xbrown

MSB with AML and KYC Compliance Specialist

United States
English, German, French
About me
Welcome to Miller xBrown | Compliance Solutions. I provide professional documentation support for MSBs, fintech startups, and financial service businesses. My services cover MSB compliance, AML policies and manuals, KYC/KYB procedures, customer due diligence, risk assessments, compliance checklists, and internal policies and procedures. I focus on clear, well-structured, business specific documentation, attention to detail, and reliable communication to help clients organize their compliance processes with confidence. Let's discuss your project and find the right solution for your needs.... Read more

Skills

m
miller_xbrown
mibrown ansjww
Offline • 
Average response time: 1 hour

See my services

Legal Research
I will create an msb aml compliance manual, kyc policy and aml risk assessment
Document Preparation
I will prepare fincen msb registration documents and compliance support