v
venice_berkeley

Venice B

@venice_berkeley

AML Compliance Specialist FinCEN, FINTRAC, FCA AUSTRAC Expert

Verenigde Staten
Engels, Duits, Spaans
Sommige informatie wordt in het Engels weergegeven.
Over mij
I am a Regulatory Compliance Consultant specializing in MSB Registration, VASP Registration, AML/KYC Compliance, and fintech regulatory support. I help startups, crypto businesses, remittance providers, and financial service companies meet compliance requirements across multiple jurisdictions. My expertise includes FinCEN, FINTRAC, FCA, and AUSTRAC registrations, AML/CFT policy drafting, KYC frameworks, risk assessments, and compliance program development. My goal is to simplify regulatory processes, reduce compliance risks, and help businesses operate with confidence.... Lees meer

Skills

v
venice_berkeley
Venice B
offline • 

Bekijk mijn diensten

Bedrijfsstrategie en innovatie
I will msb and vasp registration for fincen, fca, fintrac, austrac, or mas mso dce
VanafUS$ 40 / projectMeer informatie

Werkervaring

Freelancer.com

Compliance and AML Specialist

Freelancer.com • Freelance

May 2022 - Present • 4 yrs 1 mo

Responsibilities Conducted AML and KYC compliance reviews. Assisted clients with money service business registration requirements. Prepared compliance documentation for financial institutions and fintech startups. Developed internal compliance controls and training materials. Supported regulatory audits and compliance remediation projects. Achievements Reduced compliance documentation preparation time by implementing standardized frameworks. Successfully delivered compliance projects across multiple jurisdictions. Improved client regulatory readiness through structured compliance assessments.

Upwork

Senior Regulatory Compliance Consultant

Upwork • ZZP

Jul 2021 - Present • 4 yrs 11 mos

Assisted fintech startups with MSB and VASP registration requirements. Developed AML/CFT compliance programs for cryptocurrency and financial service businesses. Conducted enterprise risk assessments and compliance gap analyses. Prepared regulatory registration documentation for FinCEN, FINTRAC, FCA, and AUSTRAC applications. Drafted AML policies, customer due diligence procedures, sanctions screening frameworks, and KYC programs. Advised startups on regulatory readiness and compliance implementation. Supported ongoing compliance monitoring and reporting frameworks. Achievements Assisted 100+ startup businesses with regulatory compliance projects. Developed customized AML programs for international fintech companies. Supported multi-jurisdiction compliance initiatives across North America, Europe, and Australia.