I will review your fintech platform for regulatory risks

Andre Ivan Arzo

United States

I speak English

Expert Fintech Regulatory Counsel And Licensed USA Attorney

I am Andre Ivan Arzoo, a licensed USA attorney (Bar #320036) specializing in Fintech regulatory compliance. I provide expert legal counsel to startups and established financial technology firms naviga...
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About this Gig

A fintech platforms user experience (UX) and backend logic must align with complex financial regulations. As a licensed USA attorney, I provide professional legal reviews of fintech applications and platforms to identify regulatory risks before they become legal problems.



I examine your platforms onboarding, transactional logic, and disclosure placement to ensure you meet consumer protection and financial safety standards.



What I review:

  • Transparency of fees and terms in the user flow.
  • Compliance with Truth in Lending (TILA) or Truth in Savings (TISA) where applicable.
  • Data privacy and security disclosures.
  • Operational risks in the money-movement logic.



My review provides actionable feedback to help your developers and product managers build a platform that is as compliant as it is user-friendly. Dont wait for a user complaint or an audit to find flaws in your system. I provide the professional oversight needed to launch and operate a legally sound fintech product.

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review your fintech platform for regulatory risks
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review your fintech platform for regulatory risks

Field of law:

Product compliance

Target country:

Worldwide

Document type:

Other

Agreement type:

Legal notice

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