You will get accurate regulatory reporting and compliance support
Project details
What sets this project apart is the combination of deep financial services expertise and practical, hands-on compliance support. Many businesses struggle with the complexity of regulatory reporting and monitoring, often leaving them exposed to risk or wasting time trying to interpret requirements. My approach is straightforward: I provide accurate, timely, and regulator-ready outputs that reduce uncertainty and free you to focus on growth.
With over 10 years of experience in financial services, including roles at the FCA, RBS, and Coutts, I understand the level of rigour and precision regulators expect. I also hold a First-Class Honours degree in Banking and Finance, which underpins my technical knowledge with strong analytical skills.
This project is designed for fintechs, startups, and financial institutions that need reliable compliance support without the cost of a full-time hire. By choosing this service, you gain a partner who can review reports, assess monitoring frameworks, and deliver actionable recommendations that strengthen governance and ensure peace of mind.
With over 10 years of experience in financial services, including roles at the FCA, RBS, and Coutts, I understand the level of rigour and precision regulators expect. I also hold a First-Class Honours degree in Banking and Finance, which underpins my technical knowledge with strong analytical skills.
This project is designed for fintechs, startups, and financial institutions that need reliable compliance support without the cost of a full-time hire. By choosing this service, you gain a partner who can review reports, assess monitoring frameworks, and deliver actionable recommendations that strengthen governance and ensure peace of mind.
Project Type
Business ConsultingWhat's included
| Service Tiers |
Starter
$150
|
Standard
$350
|
Advanced
$700
|
|---|---|---|---|
| Delivery Time | 3 days | 5 days | 7 days |
Number of Revisions | 1 | 2 | 3 |
Optional add-ons
You can add these on the next page.
48-Hour Priority Delivery
+$100
Extra Report Review (Per Document)
(+ 1 Day)
+$75
Custom Reporting Template
(+ 2 Days)
+$150Frequently asked questions
About Michelle
Compliance & Regulatory Reporting Services for Fintechs & Startups
Epping, United Kingdom - 9:22 am local time
Stay ahead of regulators with accurate, timely, and reliable regulatory reporting and compliance monitoring. With over 10 years in financial services (FCA, RBS, Coutts) and a First-Class Honours degree in Banking & Finance, I help financial institutions, fintechs, and startups strengthen governance frameworks and reduce risk exposure.
I specialise in:
Regulatory Reporting - Preparing accurate reports aligned with FCA, DFSA, and EU standards
Transaction Monitoring - Reviewing alerts, investigating unusual activity, documenting outcomes
Insider Information Controls - Supporting firms with inside information registers, staff awareness, and audit readiness
Policy & Risk Reviews - Enhancing internal procedures to ensure they meet regulatory expectations
Steps for completing your project
After purchasing the project, send requirements so Michelle can start the project.
Delivery time starts when Michelle receives requirements from you.
Michelle works on your project following the steps below.
Revisions may occur after the delivery date.
Share Documents & Requirements
You provide the reports, monitoring documents, or policies you’d like reviewed, along with details on the regulator or standard you follow (e.g. FCA, DFSA, EU, internal).
Compliance Review & Notes
I carefully review the documents, check accuracy, and identify gaps or risks. You’ll receive compliance notes, feedback, and suggestions tailored to your framework.