k
kisha_brandi

Kisha

@kisha_brandi

UK FCA Registration And Fintech Compliance Consultant

Vereinigte Staaten
Englisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
As a regulatory compliance specialist, I help fintech startups, payment institutions, and crypto asset providers secure their UK Financial Conduct Authority (FCA) registrations. I specialize in structuring robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) frameworks that meet rigorous FCA standards. Whether you are an Electronic Money Institution (EMI) or a crypto exchange, I provide tailored governance, risk assessment, and application support to ensure regulatory readiness.... Mehr lesen

Kompetenzen

k
kisha_brandi
Kisha
offline • 

Meine Dienstleistungen

Rechtsdokumente & Bewertung
I will provide UK fca registration, aml policy, and fintech compliance support
Ab120 $ / ProjektWeitere Details

Arbeitserfahrung

Fiverr

FinTech Regulatory Advisory

Fiverr

Jan 2026 - Present • 7 mos

Managed full-cycle FCA registration applications for over 15 UK-based payment and cryptoasset firms, implementing stringent AML controls and preparing comprehensive business plans.