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sherry_marcini

Sherry

@sherry_marcini

Title MSB Registration, FinCEN And AML Compliance Specialist

United States
English
About me
I’m Sherry, a US-based Technical Compliance Consultant specializing in MSB registrations, FinCEN filings, and AML/KYC frameworks. I build audit-ready dossiers for global fintechs, crypto startups, and financial institutions to pass strict regulatory checks. Expertise: • US FinCEN MSB Registration & Renewals • Canada FINTRAC & UK FCA Compliance • Robust AML/KYC Policies & Risk Assessments • Independent AML Audit Preparation I handle the complex documentation so your platform stays 100% compliant. Let's secure your compliance foundation today... Read more

Skills

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sherry_marcini
Sherry
Offline • 

See my services

Certifications & Regulations
I will do US msb registration with fincen and aml compliance
From$100 / projectMore details

Work experience

Lead Compliance Consultant

Consulting

Jan 2024 - Present • 2 yrs 5 mos

Provide technical consulting for international MSB registrations and AML/KYC compliance. Successfully developed risk assessments and AML policies for US, Canadian, and UK-based financial entities. Conduct independent AML audits and manage registration renewals to ensure ongoing federal and state regulatory alignment.