Explorar las categorías
Explora
Fiverr Pro
Español
$
USD
Perilla
@perrila_tilla
MSB Registration, FinCEN And AML Compliance Consultant
Estados Unidos
Inglés, Español
Sobre mí
Navigating international financial regulations requires precision, not guesswork. I am a technical compliance consultant specializing in the structural and back-office requirements for global fintechs, crypto startups, and financial institutions.
I do not act as a legal representative; instead, I serve as your strategic architect. I handle the complex, heavy-lifting documentation so you can officially authorize and submit flawless applications. Whether you are expanding into the US, Canada, or the UAE, I ensure your regulatory dossiers are built to the highest standard. .
Habilidades
Perilla
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Estrategia e innovación comercial
I will handle msb registration, fincen, fintrac, fca, and aml compliance
Experiencia laboral
Government Contract Analyst & Compliance Consultant
Independent Reserve
Nov 2022 - Present • 3 yrs 6 mos
Provide technical consulting for international business registration, tax compliance, and regulatory documentation. Successfully developed project proposals and AML policies for Canadian Money Services Business (MSB) registrations, alongside expansions into Georgian and UAE Free Zone jurisdictions. Act as the primary technical advisor for non-resident corporate identity and financial regulations.
