m
marcia_costner

Marcia Costner

@marcia_costner

FCA VARA Compliance Expert AML, KYC, MLRO for Crypto and Fintech

Royaume-Uni
Anglais, Espagnol, Français, Allemand, Italien, Bulgare, Tchétchène, Néerlandais, Avestan, Amharique, Arabe, Chinois
Certaines informations sont présentées en anglais.
À propos de moi
A compliance specialist offering VARA AML, KYC, CFT FCA Compliance Specialist | UK FCA Registration | VARA AML KYC CFT Expert MLRO Support FinTechCrypto Compliance I help fintechs, crypto businesses, VASPs, EMIs, payment firms, and financial institutions with FCA compliance, UK FCA registration, VARA compliance, AML audit, KYC, CFT, MLRO support, AML policies, Consumer Duty, risk management, compliance manuals, onboarding, licensing, regulatory reporting, internal controls, sanctions screening, transaction monitoring, and compliance advisory for secure business growth and regulatory approval.... Plus d’infos

Compétences

m
marcia_costner
Marcia Costner
hors ligne • 
Temps de réponse moyen de 12 heures

Voir mes services

Conseil en développement durable
I will provide UK fca registration, financial compliance fintech licensing
De30 $US / projetPlus de détails
Conformité et critères permanents
I will fca compliance, aml policy, consumer duty and mlro support
De30 $US / projetPlus de détails

Expérience professionnelle

Upwork

Compliance Specialist

Upwork • Indépendant

Jun 2024 - Present • 1 yr 11 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