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Jacinta
@jacinta_donna
Level 1
Global Regulatory, Financial And Business Infrastructure Consultant
Royaume-Uni
Anglais, Français, Espagnol
À propos de moi
I am a Global Regulatory & Business Infrastructure Consultant. I help international brands, tech founders, and expats scale securely across borders. My expertise spans complex frameworks: US/EU Corporate Structuring, MSB/Fintech Licensing (FinCEN/FCA), FDA/MoCRA Compliance, and Immigration Business Plans (L-1/EB-2 NIW). I also specialize in high-stakes Business Valuations, CMMC Cybersecurity, and Expat Tax (Spain/Portugal). I don't just file paperwork; I build the strategic legal and financial architecture your business needs to clear global regulators and win investors
Compétences
Jacinta
40 $US/heure
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Conformité et critères permanents
I will write your msb aml compliance manual and kyc policy
Conformité et critères permanents
I will do your US fincen and canada fintrac msb license registration
Vous souhaitez travailler sur une base horaire ?
Dites à Jacinta ce dont vous avez besoin.
40 $US
/
heurePortfolio
Expérience professionnelle
Senior Compliance & Data Privacy Consultant
Apex • Temps plein
Jan 2022 - Present • 4 yrs 7 mos
Advise UK and international clients on corporate regulatory compliance, anti-money laundering (AML/KYC) frameworks, and digital data privacy management. Key Responsibilities & Achievements: Structured and audited end-to-end AML/KYC compliance programs for Money Services Businesses (MSBs) and fintech startups to meet FCA and international regulatory standards. Processed high-volume digital footprint cleanups, data broker opt-outs, and search engine de-indexing requests to protect executive online privacy. Assisted international businesses with cross-border corporate registration, EIN document preparation, and state-level compliance filings. Conducted risk assessments and drafted bespoke corporate governance policies to ensure clients remain fully audit-ready.
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1 à 4 avis sur 4
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regeh_marah
Client récurrent
États-Unis
Jacinta was amazing She delivered the first document exactly how I needed it, and the quality is spot-on. She really knows her stuff when it comes to compliance. Highly recommend her if you need someone reliable
Utile?
regeh_marah
Client récurrent
États-Unis
Incredible service She handled my final documents super fast without cutting any corners.
Utile?
regeh_marah
Client récurrent
États-Unis
She is super fast. Highly recommend Will definitely work with her again
Utile?
gr1shka
Royaume-Uni
Jacinta is very professional and experience in compliance.
Utile?
