Explorar las categorías
Explora
Fiverr Pro
Español
$
USD
Sophia J
@sophiaj123
Your MSB and Compliance Expert
Reino Unido
Inglés, Español
Sobre mí
I'm Sophia Jones, a compliance specialist helping businesses navigate complex regulations. I handle US & Canadian MSB registration, amendments, renewals, and BOI reports for FinCEN/FINTRAC. I also assist with group home licensing and academic journal preparation. Whether you need financial compliance, healthcare licensing, or research support, I provide precise, professional service to meet regulatory standards. Let's ensure your business is fully compliant and audit-ready. Message me to discuss your needs!
Habilidades
Sophia J
desconectado •
Revisa mis servicios
Escritura técnica
I will write policy and procedure, service agreement, employee handbook for healthcare
Registro de negocios
I will do msb registration, amendment, renewal and boi report for fincen, fintrac
