m
marcia_costner

Marcia Costner

@marcia_costner

Global Crypto Compliance, FCA Licensing, AML and Tax Strategy Expert

Royaume-Uni
Anglais, Espagnol, Français, Allemand, Italien, Bulgare, Tchétchène, Néerlandais, Avestan, Amharique, Arabe, Chinois
Certaines informations sont présentées en anglais.
À propos de moi
Ex-tier-1 compliance officer helping crypto founders, VASPs, and investors navigate global regulations with confidence. I specialize in FCA authorization, MiCA compliance, AML/KYC framework design, and complex crypto tax reconciliation. With 8+ years of regulatory experience, I turn complex legal rules into actionable, audit-ready operational strategies. Whether you need a top-tier AML policy, Travel Rule roadmap, or full CARF tax report, I deliver institutional-grade solutions tailored to your business goals. Secure your license and protect your business let’s talk.... Plus d’infos

Compétences

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marcia_costner
Marcia Costner
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Voir mes services

Conformité et critères permanents
I will provide fca compliance, aml audit and mlro support for fintechs crypto tax
De20 $US / projetPlus de détails
Conseil juridique général
I will build audit ready aml cft programs and secure soc 2 compliance
De5 $US / projetPlus de détails

Expérience professionnelle

Upwork

Compliance Specialist

Upwork • Indépendant

Jun 2024 - Present • 2 yrs 2 mos

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