Work With Me

There are several ways to work with me:

• FinTech Compliance Self-Starter package offers you a set of simple step-by-step guides and templates helping you setup and manage all essential aspects of your FinTech Compliance program - efficiently and on a budget. Stop reinventing policies, responses to your auditors or partnership documentation - we've got you covered. This package also offers you a BONUS opportunity for you or one of your team members to complete our formal FinTech Compliance Certification, formally assessed and recognized by the CPD accreditation services.
• Outsource to us your entire compliance function management or a specific project (licensing, white-label partnership, interim MLRO role). This could be structured either as our standard retainer-based consultancy engagement for 6 months or as a bespoke consultancy services agreement, depending on your needs (send us an email if you'd like to discuss it).
• Invest into one of our on-demand workshops that already helped hundreds of other fintech startups solve some of the most common compliance and regulatory issues (preparing for licensing, responding to auditors, opening bank accounts, structuring your onboarding flow for corporate customers, performing business wide or AML risk assessments, responding to Apple Appstore...).
• One-time 60 minute consultation call. This investment can be used towards your future investment into the Self-Starter Package.
• Download one of our free resources or search for an answer within our articles library.

My clients say it better than me: