As a seasoned Banking, Licensing & Payments Consultant with extensive expertise in cross-border payments, I possess a deep understanding of the value chain for international fund movement. My knowledge includes areas such as money transfer licenses, regulatory frameworks, correspondent banking relationships, FBO accounts, licensing coverage, payment networks, card processors, compliance, aggregators, AML/KYC setup, IT infrastructure providers, including mobile money apps, money services business, and money transmitter licenses, as well as EMI. Additionally, I am well-versed in the cryptocurrency industry, particularly in cross-border value transfer utilizing emerging technologies such as blockchain and cryptocurrency.With years of hands-on experience, I continue to expand my knowledge through various field studies. I am a results-driven individual who believes in pushing boundaries and using data to drive decision-making. My network within the industry is highly respected, and I consistently engage with regulators, liquidity providers, legal/compliance experts, deal-flow brokers, bankers, and top management of various companies.I have a diverse client base, including Fortune 500 and 1000 companies, banks, trans-global multinationals, small to medium-sized financial services institutions, and well-known fintech. I may be the right person to speak with if you are facing a particularly challenging problem within the cross-border payments space.
Listed skills include Mobile Payments, Payments, Payment Systems, Electronic Payments, and 46 others.