k
kellibean975

kellib

@kellibean975

Fintech Compliance Consultant MSB MTL FCA EMI Licensing Support

Stati Uniti
Inglese, Francese, Arabo, Italiano, Spagnolo
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I help startups, fintech companies, and payment businesses navigate regulatory requirements and prepare compliance documentation for MSB, MTL, FINTRAC, FCA, and EMI licensing. With experience in compliance frameworks, AML/KYC policies, and fintech licensing procedures, I provide guidance to ensure your applications and documents are professional, complete, and aligned with regulatory standards. I focus on clarity, accuracy, and efficiency—helping you avoid costly delays in your licensing process.... Continua a leggere

Competenze

k
kellibean975
kellib
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

Gestione del rischio
I will help you with fintech licensing, aml, kyc, and regulatory compliance
A partire da50 USD / progettoMaggiori dettagli

Esperienza lavorativa

Freelancer.com

Fintech Compliance Consultant

Freelancer.com • Lavoratore autonomo

Aug 2023 - Present • 2 yrs 9 mos

Prepared licensing documents for MSB, MTL, FCA, and EMI applications Drafted AML/KYC policies for startups Advised fintech clients on regulatory compliance requirements