Co-founder and COO
Specialties: KYC, ongoing monitoring programs, legitimate business structures and transaction activity, as well as tax frameworks since she is a chartered public accountant.
Specialties: Money Services Business (MSB) and Dealers in Precious Metals (DPM), anti-money laundering (AML) and counter terrorist financing (CTF) policies, procedures and training.
Specialties: Quality assurance, large-scale outsourced KYC remediations, compliance guidance and regulatory response to Federally Regulated Financial Institutions.
Specialties: Data analysis, risk analysis, mitigation, and process improvement as well as serving, financial institutions, money service businesses, crypto-currency, securities dealers and accounting firms,
Specialties: Oversees the management of program development in industries such as fintechs, credit unions, MSBs, crypto-currency, FX dealers, securities, financial institutions and real estate. Marcells deals with regulators, internal auditors, suspicious transaction reporting and global reporting.
Specialties: Financial institutions, insurance companies, investment and securities brokerage firms and fintech startups. AML systems implementation, digital currency, blockchain technology and regulatory compliance.
Specialties: credit unions, money services businesses, securities dealers and real estate brokerages as well as conducting financial analysis, program development for prepaid card issuers, and developing working papers for entities.
Specialties: Financial Analyst background; operations efficiency, client relations, executive team management, event planning, and sales intake and coordination.
Specialties: analyzing and monitoring transactions for FIs and fintechs; empirical and theoretical research and quantitative analysis. Foreign exchange, global money transfer services, blockchain technology, fintech, startup payment solutions, Bitcoin and other crypto-currency trades.
Specialties: Ongoing high-risk monitoring, independent assessments for compliance effectiveness reviews and GAP assessments of compliance programs for MSB related services, including money transfers and foreign exchange.