Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Venice B
@venice_berkeley
AML Compliance Specialist FinCEN, FINTRAC, FCA AUSTRAC Expert
Stati Uniti
Inglese, Tedesco, Spagnolo
Chi sono
I am a Regulatory Compliance Consultant specializing in MSB Registration, VASP Registration, AML/KYC Compliance, and fintech regulatory support. I help startups, crypto businesses, remittance providers, and financial service companies meet compliance requirements across multiple jurisdictions. My expertise includes FinCEN, FINTRAC, FCA, and AUSTRAC registrations, AML/CFT policy drafting, KYC frameworks, risk assessments, and compliance program development. My goal is to simplify regulatory processes, reduce compliance risks, and help businesses operate with confidence.
Competenze
Venice B
offline •
Consulta i miei servizi
Strategia di business e innovazione
I will msb and vasp registration for fincen, fca, fintrac, austrac, or mas mso dce
Esperienza lavorativa
Compliance and AML Specialist
Freelancer.com • Freelance
May 2022 - Present • 4 yrs 1 mo
Responsibilities Conducted AML and KYC compliance reviews. Assisted clients with money service business registration requirements. Prepared compliance documentation for financial institutions and fintech startups. Developed internal compliance controls and training materials. Supported regulatory audits and compliance remediation projects. Achievements Reduced compliance documentation preparation time by implementing standardized frameworks. Successfully delivered compliance projects across multiple jurisdictions. Improved client regulatory readiness through structured compliance assessments.
Senior Regulatory Compliance Consultant
Upwork • Lavoratore autonomo
Jul 2021 - Present • 4 yrs 11 mos
Assisted fintech startups with MSB and VASP registration requirements. Developed AML/CFT compliance programs for cryptocurrency and financial service businesses. Conducted enterprise risk assessments and compliance gap analyses. Prepared regulatory registration documentation for FinCEN, FINTRAC, FCA, and AUSTRAC applications. Drafted AML policies, customer due diligence procedures, sanctions screening frameworks, and KYC programs. Advised startups on regulatory readiness and compliance implementation. Supported ongoing compliance monitoring and reporting frameworks. Achievements Assisted 100+ startup businesses with regulatory compliance projects. Developed customized AML programs for international fintech companies. Supported multi-jurisdiction compliance initiatives across North America, Europe, and Australia.
