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Marcia Costner
@marcia_costner
Global Crypto Compliance, FCA Licensing, AML and Tax Strategy Expert
Regno Unito
Inglese, Spagnolo, Francese, Tedesco, Italiano, Bulgaro, Lingua cecena, Olandese, Lingua avestica, Amarico, Arabo, Cinese
Chi sono
Ex-tier-1 compliance officer helping crypto founders, VASPs, and investors navigate global regulations with confidence. I specialize in FCA authorization, MiCA compliance, AML/KYC framework design, and complex crypto tax reconciliation. With 8+ years of regulatory experience, I turn complex legal rules into actionable, audit-ready operational strategies. Whether you need a top-tier AML policy, Travel Rule roadmap, or full CARF tax report, I deliver institutional-grade solutions tailored to your business goals. Secure your license and protect your business let’s talk.
Competenze
Marcia Costner
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Conformità e requisiti
I will provide fca compliance, aml audit and mlro support for fintechs crypto tax
Consulenza legale generica
I will build audit ready aml cft programs and secure soc 2 compliance
Esperienza lavorativa
Compliance Specialist
Upwork • Lavoratore autonomo
Jun 2024 - Present • 2 yrs 2 mos
Developed AML, KYC, and CFT compliance frameworks for crypto, fintech, and VASP businesses Provided VARA compliance support for Dubai-based Virtual Asset Service Providers (VASPs) Assisted clients with UK FCA registration and regulatory compliance requirements Conducted AML audits, risk assessments, and compliance gap analysis Delivered MLRO advisory services and compliance documentation Supported fintech startups with licensing and regulatory setup Ensured adherence to international compliance standards and best practices
