Trilingual Fintech Operations & Compliance Support by Júlia Gomes EstevesTrilingual Fintech Operations & Compliance Support by Júlia Gomes Esteves
Trilingual Fintech Operations & Compliance SupportJúlia Gomes Esteves
Cover image for Trilingual Fintech Operations & Compliance Support
I provide high-level operational support backed by hands-on fintech experience at Bitso. As a Finance and Compliance student, I specialize in transforming complex administrative workflows into streamlined, audit-ready processes across English, Spanish, and Portuguese. I am uniquely positioned to support RegTech startups by blending my technical proficiency in HubSpot and Zendesk with a rigorous, detail-oriented approach to regulatory standards.

What's included

Customized SOP & Compliance Manual
Standard Operating Procedures (SOPs) designed to streamline internal processes while ensuring all regulatory and KYC/AML requirements are integrated into the daily routine.
Operational & Compliance Audit Report
Standard Operating Procedures (SOPs) designed to streamline internal processes while ensuring all regulatory and KYC/AML requirements are integrated into the daily routine.
FAQs

Starting at$30 /hr
Service provided by
Júlia Gomes Esteves Buenos Aires, Argentina
Trilingual Fintech Operations & Compliance SupportJúlia Gomes Esteves
Starting at$30 /hr
Cover image for Trilingual Fintech Operations & Compliance Support
I provide high-level operational support backed by hands-on fintech experience at Bitso. As a Finance and Compliance student, I specialize in transforming complex administrative workflows into streamlined, audit-ready processes across English, Spanish, and Portuguese. I am uniquely positioned to support RegTech startups by blending my technical proficiency in HubSpot and Zendesk with a rigorous, detail-oriented approach to regulatory standards.

What's included

Customized SOP & Compliance Manual
Standard Operating Procedures (SOPs) designed to streamline internal processes while ensuring all regulatory and KYC/AML requirements are integrated into the daily routine.
Operational & Compliance Audit Report
Standard Operating Procedures (SOPs) designed to streamline internal processes while ensuring all regulatory and KYC/AML requirements are integrated into the daily routine.
FAQs

$30 /hr