Banner Image

Skills

  • Aml Compliance
  • Compliance Consulting
  • Legal
  • Regulatory Audits
  • Regulatory Operations

Services

  • AML Compliance Services

    $100/hr Starting at $500 Ongoing

    Dedicated Resource

    Jeff is an experienced BSA/AML compliance consultant who most recently served as Chief Compliance Officer at bitFlyer USA, where he led the Legal, Regulatory Affairs, Compliance, and Risk departments...

    Aml ComplianceCompliance ConsultingLegalRegulatory AuditsRegulatory Operations

Browse Similar Freelance Experts

Compliance Consultants