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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
A compliance specialist offering VARA AML, KYC, CFT FCA Compliance Specialist | UK FCA Registration | VARA AML KYC CFT Expert MLRO Support FinTechCrypto Compliance I help fintechs, crypto businesses, VASPs, EMIs, payment firms, and financial institutions with FCA compliance, UK FCA registration, VARA compliance, AML audit, KYC, CFT, MLRO support, AML policies, Consumer Duty, risk management, compliance manuals, onboarding, licensing, regulatory reporting, internal controls, sanctions screening, transaction monitoring, and compliance advisory for secure business growth and regulatory approval.... Saiba mais

Habilidades

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marcia_costner
Marcia Costner
offline • 
Tempo médio de resposta: 12 horas

Conheça meus serviços

Consultoria de Sustentabilidade
I will provide UK fca registration, financial compliance fintech licensing
A partir deUS$ 30 /projetoMais detalhes
Conformidade e requisitos contínuos
I will fca compliance, aml policy, consumer duty and mlro support
A partir deUS$ 30 /projetoMais detalhes

Experiência profissional

Upwork

Compliance Specialist

Upwork • Autônomo

Jun 2024 - Present • 1 yr 11 mos

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