Regina Almo

@regina_almo

MSB Registration and AML Compliance UK, US and Canada

United Kingdom

English

About me

I'm Regina Almo, a Certified Accounting Technician. I specialise in MSB registration, AML compliance programs, and financial regulatory filings for fintech startups and payment businesses across the UK, US, and Canada. Every policy I write is tailored to your business not a generic template. I've worked through FinCEN, HMRC, and FINTRAC processes and know exactly where things stall. Message me first if unsure which service fits.... Read more

Skills