r
ruby_chistiana

Christiana

@ruby_chistiana

Certified Regulatory Compliance and RPAA Specialist

Vereinigte Staaten
Englisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
I am a dedicated Compliance Consultant specializing in multi jurisdictional regulatory frameworks. My expertise lies in helping fintechs and payment service providers navigate the complexities of the Bank of Canada’s Retail Payment Activities Act (RPAA) and FINTRAC requirements. With a focus on operational risk management and safeguarding frameworks, I provide actionable strategies to ensure your business remains compliant and operational. I pride myself on precision, timely delivery, and a deep understanding of the evolving Canadian financial landscape. Let’s secure your business!... Mehr lesen

Kompetenzen

r
ruby_chistiana
Christiana
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Gewerbeanmeldung
I will provide rpaa registration and bank of canada psp compliance for your business
Steuererklärungen
I will prepare US tax returns for individuals and llcs