p
perrila_tilla

Perilla

@perrila_tilla

MSB Registration, FinCEN And AML Compliance Consultant

Stati Uniti
Inglese, Spagnolo
Alcune informazioni sono riportate in lingua inglese.
Chi sono
Navigating international financial regulations requires precision, not guesswork. I am a technical compliance consultant specializing in the structural and back-office requirements for global fintechs, crypto startups, and financial institutions. I do not act as a legal representative; instead, I serve as your strategic architect. I handle the complex, heavy-lifting documentation so you can officially authorize and submit flawless applications. Whether you are expanding into the US, Canada, or the UAE, I ensure your regulatory dossiers are built to the highest standard. .... Continua a leggere

Competenze

p
perrila_tilla
Perilla
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

Strategia di business e innovazione
I will handle msb registration, fincen, fintrac, fca, and aml compliance
A partire da200 USD / progettoMaggiori dettagli

Esperienza lavorativa

Independent_Reserve

Government Contract Analyst & Compliance Consultant

Independent Reserve

Nov 2022 - Present • 3 yrs 6 mos

Provide technical consulting for international business registration, tax compliance, and regulatory documentation. Successfully developed project proposals and AML policies for Canadian Money Services Business (MSB) registrations, alongside expansions into Georgian and UAE Free Zone jurisdictions. Act as the primary technical advisor for non-resident corporate identity and financial regulations.