Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Jacinta
@jacinta_donna
Level 1
Global Regulatory, Financial And Business Infrastructure Consultant
Regno Unito
Inglese, Francese, Spagnolo
Chi sono
I am a Global Regulatory & Business Infrastructure Consultant. I help international brands, tech founders, and expats scale securely across borders. My expertise spans complex frameworks: US/EU Corporate Structuring, MSB/Fintech Licensing (FinCEN/FCA), FDA/MoCRA Compliance, and Immigration Business Plans (L-1/EB-2 NIW). I also specialize in high-stakes Business Valuations, CMMC Cybersecurity, and Expat Tax (Spain/Portugal). I don't just file paperwork; I build the strategic legal and financial architecture your business needs to clear global regulators and win investors
Competenze
Jacinta
40 USD/ora
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Conformità e requisiti
I will write your msb aml compliance manual and kyc policy
Conformità e requisiti
I will do your US fincen and canada fintrac msb license registration
Vuoi lavorare su base oraria?
Spiega a Jacinta cosa ti serve.
40 USD
/
oraPortfolio
Esperienza lavorativa
Senior Compliance & Data Privacy Consultant
Apex • Full time
Jan 2022 - Present • 4 yrs 7 mos
Advise UK and international clients on corporate regulatory compliance, anti-money laundering (AML/KYC) frameworks, and digital data privacy management. Key Responsibilities & Achievements: Structured and audited end-to-end AML/KYC compliance programs for Money Services Businesses (MSBs) and fintech startups to meet FCA and international regulatory standards. Processed high-volume digital footprint cleanups, data broker opt-outs, and search engine de-indexing requests to protect executive online privacy. Assisted international businesses with cross-border corporate registration, EIN document preparation, and state-level compliance filings. Conducted risk assessments and drafted bespoke corporate governance policies to ensure clients remain fully audit-ready.
4 Recensioni
| (4) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Valutazione dettagliata
- Livello di comunicazione del venditore
- Qualità della consegna
- Valore della consegna
1-4 di 4 recensioni
Ordina per
Più rilevante
regeh_marah
Cliente abituale
Stati Uniti
Jacinta was amazing She delivered the first document exactly how I needed it, and the quality is spot-on. She really knows her stuff when it comes to compliance. Highly recommend her if you need someone reliable
Utile?
regeh_marah
Cliente abituale
Stati Uniti
Incredible service She handled my final documents super fast without cutting any corners.
Utile?
regeh_marah
Cliente abituale
Stati Uniti
She is super fast. Highly recommend Will definitely work with her again
Utile?
gr1shka
Regno Unito
Jacinta is very professional and experience in compliance.
Utile?
