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$
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Samantha H
@samanthahans496
United States
English
About me
I’m Samantha Hanson, a compliance and legal consultant helping startups, fintechs, and businesses stay regulator-ready. I specialize in AML/KYC policies, risk management frameworks, GDPR, and legal agreements tailored to UK, EU, and international standards. My goal is to make compliance clear, practical, and professional, giving you the confidence to operate safely while meeting legal obligations. Let’s work together to protect your business and build client trust.
Skills
Samantha H
Offline •
Average response time: 16 hours
See my services
Legal Documents & Review
I will create aml kyc compliance policies and risk assessment reports
Compliance & Ongoing Requirements
I will register your canadian msb with fintrac and aml compliance
