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marcia_costner

Marcia Costner

@marcia_costner

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

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

Skills

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marcia_costner
Marcia Costner
offline • 
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Bekijk mijn diensten

Naleving en lopende specificaties
I will provide fca compliance, aml audit and mlro support for fintechs crypto tax
VanafUS$ 20 / projectMeer informatie
Algemeen juridisch advies
I will build audit ready aml cft programs and secure soc 2 compliance
VanafUS$ 5 / projectMeer informatie

Werkervaring

Upwork

Compliance Specialist

Upwork • ZZP

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