Kategorien durchsuchen
Entdecken
Fiverr Pro
Deutsch
$
USD
Mercy M
@mercymelinda359
Global Compliance and Regulatory Risk Specialist
Vereinigte Staaten
Englisch
Über mich
Expert compliance consultant specializing in regulatory frameworks for e-commerce, fintech, and crypto businesses. I streamline complex legal requirements to protect and scale your operations.
Key services include:
• EU EPR Compliance: End-to-end registration for LUCID (Germany), UIN (France), WEEE, and battery regulations for Amazon sellers.
• Financial Risk Management: Custom BSA/AML policy manuals, KYB program drafting, and FinCEN MSB registrations or biennial renewals.
Let’s secure your business, satisfy marketplace audits, and ensure seamless global compliance.
Kompetenzen
Mercy M
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Gewerbeanmeldung
I will prepare fincen msb registration and biennial renewal for your crypto
Risikomanagement
I will draft custom bsa aml compliance policy manuals and kyb program for your fintech
