Fractional MLRO, Fractional Head of Compliance
I offer MLRO and Head of Compliance service on a fractional basis for Fintech, PSP/EMI and Crypto firms that are either pre-license or recently licensed and scaling. The rates depend on the level of required engagement. Please reach out to discuss your particular circumstances. I offer competitive rates and always treat my clients fairly. As I aim to provide a high-quality and bespoke service, please note that there is a limited number of engagements I can take on at a time due to this.
Details
- CategoryCompliance & Risk Management
Location
GBR
Industry
- Administrative and Support Services
- Education
- Financial Services
- Holding Companies
- Professional Services
- Retail
- Wholesale
Specific Jurisdictions That I'm Qualified In or Can Cover
- United Kingdom
Countries
States
Language(s)
- English
- Russian
About the listing author
1. Bilingual (English / Russian) senior compliance and financial crime professional with over 10 years of experience in unregulated and regulated sectors, including…
1. Bilingual (English / Russian) senior compliance and financial crime professional with over 10 years of experience in unregulated and regulated sectors, including…
Fractional MLRO, Fractional Head of Compliance
Fractional MLRO, Fractional Head of Compliance
US$2,000.00