Olivia

@olivia_4570

AML,KYC Expert, MSB, FinCEN, FCA and Fintech Compliance

Verenigd Koninkrijk

Engels, Frans, Spaans, Nederlands

Sommige informatie wordt in het Engels weergegeven.

Over mij

Hi, I’m Olivia, a compliance specialist with expertise in AML, KYC, and global regulatory frameworks. I help fintech startups, crypto platforms, and financial institutions achieve full compliance with FinCEN, FINTRAC, FCA, and EMI requirements. I hold a Bachelor’s degree in Finance and a professional certification in Anti-Money Laundering and Financial Crime Compliance, with advanced training in risk assessment and regulatory reporting. From MSB registration to tailored AML/KYC policy manuals, I deliver precise, reliable, and regulator-ready solutions.... Lees meer

Skills