Certified Regulatory Compliance and RPAA Specialist
États-Unis
Anglais
Certaines informations sont présentées en anglais.
À propos de moi
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!... Plus d’infos