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Thompsonghu C
@thompsonghur
Estados Unidos
Inglés
Sobre mí
I bring extensive experience in Company Research, Director Research, Risk & Compliance, Customer Due Diligence, Risk Assessment, KYC, and Background Screening. I am skilled in web research and analyzing a wide range of articles related to business crime, money laundering, terrorist financing, tax fraud, and corruption. Additionally
Habilidades
Thompsonghu C
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Diligencia debida
I will provide director due diligence research on company and kyc
Diseño de logos
I will draw death metal, and brutal logo for you band or brand
