Simran Dolla

Simran is an experienced compliance professional specializing in U.S. money transmitter licensing. With extensive expertise in preparing and filing state money transmitter license applications, She navigates complex regulatory requirements with precision to ensure timely approvals. Simran also manages the full lifecycle of license maintenance, including quarterly and annual reporting, license renewals, amendments, and ongoing compliance with state and federal regulations. Known for a detail-oriented approach and deep knowledge of the Nationwide Multistate Licensing System (NMLS) and state-specific filing portals, Simran helps financial services companies maintain good standing across multiple jurisdictions.

Prior to joining FS Vector, Simran spent over three years at Gemini, where she assisted in implementing and building out their AML/BSA Compliance program. Simran was also responsible for the upkeep of Gemini’s money transmission licenses, and additionally served as the Legal and Compliance Manager, where she directed a team of employees responsible for conducting risk-based reviews of all of Gemini’s retail and institutional clients. Prior to Gemini, Simran worked at LEAP Legal Software, a SaaS company and helped build out their product for New York attorneys. Simran also specializes in personal injury law and was previously a litigator in New York.

Simran holds a J.D. (cum laude) from the Florida A&M University College of law and a B.A from the University of Central Florida.