Jason Wang

Jason Wang is a Chinese-American financial compliance consultant based in the United States，Served as a senior consultant in the US Fintech and Payments Compliance Team，Responsible for MSB registration、FinCEN reporting obligations、AML/KYC Programming、Transaction monitoring、Risk Assessment and State Level Money Transmitter License (MTL) Application and maintenance。He is familiar with the differences between federal and state financial regulations in the United States、Anti-Money Laundering Legal Requirements、Suspicious activity reporting mechanism and risk management system，He is the compliance officer for multiple cross-border payment institutions entering the US market.。

Areas of expertise：MSB registration、FinCEN reporting obligations、AML/KYC Programming、Transaction monitoring、State MTL License。

Previous institutions：American FinTech Compliance Consultants & regulatory advisory body