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Raymond
@raymond32y
Business Expert
Estados Unidos
Inglés
Sobre mí
Professional Technical Documentation Consultant specializing in global regulatory compliance and privacy. I provide expert, high-precision services across four key areas :
- Global MSB Registration: Expert filing support for FinCEN (US), FINTRAC (Canada), and FCA (UK).
- AML Compliance: Drafting comprehensive AML/KYC policies and technical manuals.
- Sweepstakes Audits: Technical compliance audits for brand promotions and sweepstakes.
- Data Privacy: Locating and removing private info from data broker sites.
Let's secure your business today!
Habilidades
Raymond
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Registro de negocios
I will do msb registration for USA fincen, UK hmrc, and canada fintrac
Limpieza de datos
I will find and remove your private information from data broker websites
