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Esplora
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Italiano
$
USD
Olivia
@olivia_4570
AML,KYC Expert, MSB, FinCEN, FCA and Fintech Compliance
Regno Unito
Inglese, Francese, Spagnolo, Olandese
Chi sono
Hi, I’m Olivia, a compliance specialist with expertise in AML, KYC, and global regulatory frameworks. I help fintech startups, crypto platforms, and financial institutions achieve full compliance with FinCEN, FINTRAC, FCA, and EMI requirements.
I hold a Bachelor’s degree in Finance and a professional certification in Anti-Money Laundering and Financial Crime Compliance, with advanced training in risk assessment and regulatory reporting.
From MSB registration to tailored AML/KYC policy manuals, I deliver precise, reliable, and regulator-ready solutions.
Competenze
Olivia
offline •
Consulta i miei servizi
Scrittura tecnica
I will write a state compliant aml and kyc policy manual
Consulenza per la trasformazione digitale
I will provide aml, kyc and sanctions consultancy services
