Proporcionaré aml kyc y material de capacitación de diligencia debida.

I am a Compliance Manager with more than 12 years of experience in financial services, anti money laundering and regulatory compliance. I provide policy and procedures solutions to the organizations worldwide and help them tackling AML related issues. I also help financial startups establishing organizational structures and its related documentary solutions and i am open to help you too. Besides these services i also provide professional trainings virtually through online recorded lectures and livestreams and have online students from 167 countries globally Hope to here from you soon