k
kellibean975

kellib

@kellibean975

Fintech Compliance Consultant MSB MTL FCA EMI Licensing Support

États-Unis
Anglais, Français, Arabe, Italien, Espagnol
Certaines informations sont présentées en anglais.
À propos de moi
I help startups, fintech companies, and payment businesses navigate regulatory requirements and prepare compliance documentation for MSB, MTL, FINTRAC, FCA, and EMI licensing. With experience in compliance frameworks, AML/KYC policies, and fintech licensing procedures, I provide guidance to ensure your applications and documents are professional, complete, and aligned with regulatory standards. I focus on clarity, accuracy, and efficiency—helping you avoid costly delays in your licensing process.... Plus d’infos

Compétences

k
kellibean975
kellib
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Évaluation des risques
I will help you with fintech licensing, aml, kyc, and regulatory compliance
De50 $US / projetPlus de détails

Expérience professionnelle

Freelancer.com

Fintech Compliance Consultant

Freelancer.com • Indépendant

Aug 2023 - Present • 2 yrs 9 mos

Prepared licensing documents for MSB, MTL, FCA, and EMI applications Drafted AML/KYC policies for startups Advised fintech clients on regulatory compliance requirements