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zacharyjulian

Zachary J

@zacharyjulian

FinCEN, AML Compliance Specialist

United States
English
About me
I help fintech, payment, money services, and crypto businesses with regulatory compliance and documentation. My services include FinCEN MSB registration support, AML/KYC policy development, risk assessment, compliance procedures, and crypto licensing preparation. I focus on clear communication, accurate documentation, and practical compliance solutions tailored to each business model. If you need help understanding your regulatory requirements or preparing your compliance structure, feel free to contact me.... Read more

Skills

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zacharyjulian
Zachary J
Offline • 
Average response time: 1 hour

See my services

Business Registration
I will do fincen msb registration, aml compliance policy, and crypto licensing
From$20 / projectMore details
Business Registration
I will do US montana canada msb registration wit fincen aml compliance llc registration
From$30 / projectMore details

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      brock_bzen

      US

      United States

      5

      Really enjoyed working with Zachary! Very professional, patient, and quick to respond. I really appreciated the quick communication back and forth and that Zachary took the time to educate me with various aspects of the 409a process. Highly recommend.

      $800-$1,000

      Price

      10 days

      Duration

      gig

      Valuation

      Helpful?
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