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marcia_costner

Marcia Costner

@marcia_costner

FCA VARA Compliance Expert AML, KYC, MLRO for Crypto and Fintech

Großbritannien
Englisch, Spanisch, Französisch, Deutsch, Italienisch, Bulgarisch, Tschetschenisch, Niederländisch, Avestisch, Amharisch, Arabisch, Chinesisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
Welcome! I am a dedicated regulatory compliance and licensing specialist helping businesses navigate complex legal landscapes. I specialize in resolving Amazon Canada supplement compliance, bypassing automated listing suppressions through complete Health Canada NPN registration and NHP approval. Additionally, I provide end-to-end financial compliance for fintechs and digital assets, delivering robust AML audits, structural FCA compliance, and expert MLRO support for crypto tax frameworks. Partner with me to secure your licenses, protect your storefronts, and scale safely.... Mehr lesen

Kompetenzen

m
marcia_costner
Marcia Costner
offline • 
Durchschnittliche Antwortzeit: 6 Stunden

Meine Dienstleistungen

Compliance & laufende Anforderungen
I will provide fca compliance, aml audit and mlro support for fintechs crypto tax
Ab30 $ / ProjektWeitere Details
Business-Strategien & -Innovation
I will resolve amazon canada supplement compliance nhp health canada npn registration
Ab15 $ / ProjektWeitere Details

Arbeitserfahrung

Upwork

Compliance Specialist

Upwork • Selbstständig

Jun 2024 - Present • 2 yrs

Developed AML, KYC, and CFT compliance frameworks for crypto, fintech, and VASP businesses Provided VARA compliance support for Dubai-based Virtual Asset Service Providers (VASPs) Assisted clients with UK FCA registration and regulatory compliance requirements Conducted AML audits, risk assessments, and compliance gap analysis Delivered MLRO advisory services and compliance documentation Supported fintech startups with licensing and regulatory setup Ensured adherence to international compliance standards and best practices