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Mercy M
@mercymelinda359
Global Compliance and Regulatory Risk Specialist
Estados Unidos
Inglés
Sobre mí
Expert compliance consultant specializing in regulatory frameworks for e-commerce, fintech, and crypto businesses. I streamline complex legal requirements to protect and scale your operations.
Key services include:
• EU EPR Compliance: End-to-end registration for LUCID (Germany), UIN (France), WEEE, and battery regulations for Amazon sellers.
• Financial Risk Management: Custom BSA/AML policy manuals, KYB program drafting, and FinCEN MSB registrations or biennial renewals.
Let’s secure your business, satisfy marketplace audits, and ensure seamless global compliance.
Habilidades
Mercy M
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Registro de negocios
I will prepare fincen msb registration and biennial renewal for your crypto
Gestión de riesgos
I will draft custom bsa aml compliance policy manuals and kyb program for your fintech
