I will prepare your compliance documents for your company
Description
If you are interested in procedures (i.e., sanctions list and PEP detection, transaction monitoring), please contact me for a customized quote.
I offer a 60-minute introduction call where we get to know each other and analyze your company’s compliance needs. Throughout our work together, I am available for regular update calls and any questions you may have.
Why Choose Me?
Caring
Creative
Emotional Intelligent
Good Listener
Hard Worker
Organized
Punctual
Reliable
Team Player
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