k
kellibean975

kellib

@kellibean975

Fintech Compliance Consultant MSB MTL FCA EMI Licensing Support

Verenigde Staten
Engels, Frans, Arabisch, Italiaans, Spaans
Sommige informatie wordt in het Engels weergegeven.
Over mij
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.... Lees meer

Skills

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kellibean975
kellib
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Bekijk mijn diensten

Risicomanagement
I will help you with fintech licensing, aml, kyc, and regulatory compliance
VanafUS$ 50 / projectMeer informatie

Werkervaring

Freelancer.com

Fintech Compliance Consultant

Freelancer.com • ZZP

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