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marcia_costner

Marcia Costner

@marcia_costner

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

Verenigd Koninkrijk
Engels, Spaans, Frans, Duits, Italiaans, Bulgaars, Tsjetsjeens, Nederlands, Avestaans, Amharisch, Arabisch, Chinees
Sommige informatie wordt in het Engels weergegeven.
Over mij
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.... Lees meer

Skills

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marcia_costner
Marcia Costner
offline • 
Gemiddelde reactietijd: 12 uur

Bekijk mijn diensten

Advies over duurzaamheid
I will provide UK fca registration, financial compliance fintech licensing
VanafUS$ 30 / projectMeer informatie
Naleving en lopende specificaties
I will fca compliance, aml policy, consumer duty and mlro support
VanafUS$ 30 / projectMeer informatie

Werkervaring

Upwork

Compliance Specialist

Upwork • ZZP

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