You will get Automobile Finance Compliance Audit by AML, BSA, FinCEN & Risk Expert/CAMS
Project details
I deliver Automobile Finance MSB Compliance Audits tailored to help Money Services Businesses meet AML, KYC, sanctions, and anti-financial crime regulations with accuracy and speed. With 16+ years in banking compliance and financial crime risk assessment, I focus on high-value vehicle financing fraud, trade-based money laundering, and suspicious fund flows.
The audit covers licensing, customer onboarding, AML/KYC policy adherence, transaction monitoring, sanctions screening, and reporting obligations. Using structured timelines, secure document submission, and standardized file naming, I ensure efficiency without missing critical checks. Even if documents are incomplete, the audit proceeds, and gaps are clearly highlighted.
Audits can be conducted on-site or via secure video conferencing (conditional). Reports are delivered in PDF, Word, or Excel with gap analysis, risk ratings, and clear recommendations for long-term compliance sustainability.
By combining automobile finance compliance, MSB audits, and AML best practices, my service keeps your business inspection-ready, regulatory-compliant, and protected against financial crime risks—safeguarding your license and reputation.
The audit covers licensing, customer onboarding, AML/KYC policy adherence, transaction monitoring, sanctions screening, and reporting obligations. Using structured timelines, secure document submission, and standardized file naming, I ensure efficiency without missing critical checks. Even if documents are incomplete, the audit proceeds, and gaps are clearly highlighted.
Audits can be conducted on-site or via secure video conferencing (conditional). Reports are delivered in PDF, Word, or Excel with gap analysis, risk ratings, and clear recommendations for long-term compliance sustainability.
By combining automobile finance compliance, MSB audits, and AML best practices, my service keeps your business inspection-ready, regulatory-compliant, and protected against financial crime risks—safeguarding your license and reputation.
Field of Law
FinanceTarget Country
Worldwide, United States, United KingdomLanguage
English, GermanService Type
Legal Assistance, Legal Writing, Documentation Review, Contracts, Regulation & ComplianceWhat's included
| Service Tiers |
Starter
$500
|
Standard
$1,000
|
Advanced
$2,000
|
|---|---|---|---|
| Delivery Time | 5 days | 10 days | 20 days |
Number of Revisions | 1 | 2 | 3 |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$200 - $500
Additional Revision
+$300Frequently asked questions
About Romel
CAMS | MSB Compliance Audit | AML/BSA/FinCEN | KYC/CDD/EDD | CFPB
Khulna, Bangladesh - 10:20 pm local time
âś… Certified Expertise:
1. Certified Anti-Money Laundering Specialist (CAMS) – ACAMS, USA
2. Certified Cryptocurrency Investigator (CCI) – Blockchain Intelligence Group, Canada
3. Certified Bitcoin Professional (CBP) – C4, USA
4. Certified Blockchain Security Examiner (CBSE) – Alison
5. Bitcoin and Cryptocurrency Forensic Investigator (OSINT) – Udemy
6. Introduction to Critical Infrastructure Protection (ICIP) – OPSWAT, USA
âś… What Sets Me Apart?
Published thought leader on AML/CFT and crypto compliance in ACAMS Today, including articles such as:
1. Combating TBML with Smart Contracts
2. Bitcoin as Legal Tender in El Salvador: A Case Study
3. Recognized on Harvard University’s CrimProf Blog for contributions to anti-financial crime discourse
4. Speaker at international events (e.g., STAR Scholars Network Annual Conference, 2023 – Spain)
5. Peer reviewer for Elsevier and the Internet of Things Journal, adding an extra layer of analytical rigor to my work
6. Recognized scholar on ResearchGate and Academia.edu with highly engaged research on AML/CFT, crypto compliance, and digital finance
7. Founder of Fintracester Inc., a dedicated AML services firm
âś… Services I Offer to MSBs:
1. Independent AML/CFT audits tailored for Money Services Businesses
2. Development & review of AML/CTF policies and procedures
3. Risk assessments aligned with BSA/FinCEN guidance
4. Training programs for staff on AML compliance and suspicious activity detection
5. Cryptocurrency risk management advisory (including tools for tracing transactions)
6. Assistance with regulatory filings (CTR/STR reports) and audit readiness
âś… Why Hire Me?
👉 Hands-on compliance leadership: Former Senior Manager – Internal Audit & Compliance at City Bank Ltd., leading risk-based audits for corporate, SME, and MSB-related activities.
👉 MSB-focused regulatory expertise: Proven track record working closely with legal teams, regulators, and external counsel to ensure compliance and mitigate risk.
👉 Trusted voice in the industry: Regular contributor to professional platforms and journals, with global recognition for practical AML solutions and digital finance integrity.
🌟 Further Credentials & Recognitions
In addition to my core certifications, I am a proud scholarship recipient of the Association of Certified Financial Crime Specialists (ACFCS), USA, an honor awarded for my dedication to financial crime prevention. I am also a sponsored member of the European Association of Scientific Editors (EASE), UK, reflecting my ongoing commitment to scholarly excellence and editorial integrity in the field of financial crime and compliance.
My professional memberships include:
1. Association of Certified Anti-Money Laundering Specialists (ACAMS), USA
2. Association of Certified Financial Crime Specialists (ACFCS), USA
3. STAR Scholars Network (USA) — where I’ve presented at international conferences
4. American Economic Association (AEA), USA
5. Association of Blockchain Compliance Professionals (ABCP), Hong Kong
6. Association of Cryptocurrency Journalists and Researchers (ACJR), USA
🌍 Publications & Global Thought Leadership
My work has been widely published and recognized globally. In addition to my ACAMS Today contributions, I’ve authored:
1. Digital Bill: A Strategy to Reduce Money Laundering Risks and Tackle the Limitations Associated with Digital Currencies – International Journal of Crypto Currency Research
2. The Digital Bill Ecosystem – International Journal of Blockchain Technology and Applications
4. Digital Bill: An Approach to Minimize Illicit Activities – SSRN, STAR Scholars Conference (Spain 2023)
5. Unmasking the Hypothetical: Money Laundering through Foreign Contractors in Underdeveloped Countries – SSRN
6. Upcoming: Transforming Poverty to Prosperity Using Smart Contracts – B2C 2024 Conference, Spain
These works, available on SSRN, ResearchGate, Google Scholar, and Academia.edu, have been cited and shared widely among compliance professionals, academics, and regulators.
đź“Ł Speaking & Peer Review
I’ve served as a peer reviewer for Elsevier (UK) and the Internet of Things Journal, bringing rigorous, evidence-based scrutiny to research on AML/CFT and blockchain. I am a frequent invited speaker at AML and financial crime conferences, including STAR Scholars global events, where I have addressed audiences on topics like smart contracts in trade-based money laundering (TBML).
💬 Let’s connect! If you’re an MSB looking for peace of mind in your compliance operations, I’m here to deliver practical, regulator-ready solutions that protect your business.
Steps for completing your project
After purchasing the project, send requirements so Romel can start the project.
Delivery time starts when Romel receives requirements from you.
Romel works on your project following the steps below.
Revisions may occur after the delivery date.
Requirement Gathering & Kick-off
Client provides company details, licensing info, KYC/AML policies, and recent audit reports.
Document Review & Preliminary Risk Assessment
Verify licensing, KYC procedures, sanctions screening, and transaction records.