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Jacinta
@jacinta_donna
Level 1
Global Regulatory, Financial And Business Infrastructure Consultant
Reino Unido
Inglês, Francês, Espanhol
Sobre mim
I am a Global Regulatory & Business Infrastructure Consultant. I help international brands, tech founders, and expats scale securely across borders. My expertise spans complex frameworks: US/EU Corporate Structuring, MSB/Fintech Licensing (FinCEN/FCA), FDA/MoCRA Compliance, and Immigration Business Plans (L-1/EB-2 NIW). I also specialize in high-stakes Business Valuations, CMMC Cybersecurity, and Expat Tax (Spain/Portugal). I don't just file paperwork; I build the strategic legal and financial architecture your business needs to clear global regulators and win investors
Habilidades
Jacinta
US$ 40/hora
offline •
Tempo médio de resposta: 1 hora
Conheça meus serviços
Conformidade e requisitos contínuos
I will write your msb aml compliance manual and kyc policy
Conformidade e requisitos contínuos
I will do your US fincen and canada fintrac msb license registration
Quer trabalhar com remuneração por hora?
Diga a Jacinta o que você precisa.
US$ 40
/
horaPortfólio
Experiência profissional
Senior Compliance & Data Privacy Consultant
Apex • Período integral
Jan 2022 - Present • 4 yrs 7 mos
Advise UK and international clients on corporate regulatory compliance, anti-money laundering (AML/KYC) frameworks, and digital data privacy management. Key Responsibilities & Achievements: Structured and audited end-to-end AML/KYC compliance programs for Money Services Businesses (MSBs) and fintech startups to meet FCA and international regulatory standards. Processed high-volume digital footprint cleanups, data broker opt-outs, and search engine de-indexing requests to protect executive online privacy. Assisted international businesses with cross-border corporate registration, EIN document preparation, and state-level compliance filings. Conducted risk assessments and drafted bespoke corporate governance policies to ensure clients remain fully audit-ready.
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regeh_marah
Cliente recorrente
Estados Unidos
Jacinta was amazing She delivered the first document exactly how I needed it, and the quality is spot-on. She really knows her stuff when it comes to compliance. Highly recommend her if you need someone reliable
Útil?
regeh_marah
Cliente recorrente
Estados Unidos
Incredible service She handled my final documents super fast without cutting any corners.
Útil?
regeh_marah
Cliente recorrente
Estados Unidos
She is super fast. Highly recommend Will definitely work with her again
Útil?
gr1shka
Reino Unido
Jacinta is very professional and experience in compliance.
Útil?
