Certified Regulatory Compliance and RPAA Specialist
Verenigde Staten
Engels
Sommige informatie wordt in het Engels weergegeven.
Over mij
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!... Lees meer