k
kellibean975

kellib

@kellibean975

Fintech Compliance Consultant MSB MTL FCA EMI Licensing Support

Vereinigte Staaten
Englisch, Französisch, Arabisch, Italienisch, Spanisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
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.... Mehr lesen

Kompetenzen

k
kellibean975
kellib
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Risikomanagement
I will help you with fintech licensing, aml, kyc, and regulatory compliance
Ab50 $ / ProjektWeitere Details

Arbeitserfahrung

Freelancer.com

Fintech Compliance Consultant

Freelancer.com • Selbstständig

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