m
marcia_costner

Marcia Costner

@marcia_costner

FCA VARA Compliance Expert AML, KYC, MLRO for Crypto and Fintech

Reino Unido
Inglês, Espanhol, Francês, Alemão, Italiano, Búlgaro, Checheno, Holandês, Avesta, Amárico, Árabe, Chinês
Algumas informações são exibidas no idioma inglês.
Sobre mim
Welcome! I am a dedicated regulatory compliance and licensing specialist helping businesses navigate complex legal landscapes. I specialize in resolving Amazon Canada supplement compliance, bypassing automated listing suppressions through complete Health Canada NPN registration and NHP approval. Additionally, I provide end-to-end financial compliance for fintechs and digital assets, delivering robust AML audits, structural FCA compliance, and expert MLRO support for crypto tax frameworks. Partner with me to secure your licenses, protect your storefronts, and scale safely.... Saiba mais

Habilidades

m
marcia_costner
Marcia Costner
offline • 
Tempo médio de resposta: 6 horas

Conheça meus serviços

Conformidade e requisitos contínuos
I will provide fca compliance, aml audit and mlro support for fintechs crypto tax
A partir deUS$ 30 /projetoMais detalhes
Estratégia de Negócio e Inovação
I will resolve amazon canada supplement compliance nhp health canada npn registration
A partir deUS$ 15 /projetoMais detalhes

Experiência profissional

Upwork

Compliance Specialist

Upwork • Autônomo

Jun 2024 - Present • 2 yrs

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