Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Liam Allison
@liamallison702
AML, KYC, Fraud Investigation and Compliance Expert
Stati Uniti
Inglese, Spagnolo
Chi sono
I am a professional business compliance consultant specializing in AML/KYC compliance policies, anti-fraud programs, and risk assessment reports for startups, fintech, crypto, MSBs, and regulated businesses. I also assist with resale certificates, seller permits, reseller certificates, and sales tax exemption registration. In addition, I provide asset research, OSINT investigations, forensic accounting, fraud investigations, and financial audit support with accurate, confidential, and compliance-focused solutions.
Competenze
Liam Allison
offline •
Consulta i miei servizi
Rendicontazione finanziaria
I will do forensic accounting, fraud investigation, and financial audit reports
Controllo dei precedenti personali
I will do asset research, background check and deep web osint investigation
