Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Michele
@michele_821
Compliance Expert, AML, KYC, Licensing Solutions
Regno Unito
Inglese, Spagnolo, Francese
Chi sono
Hi, I'm Jessica, a compliance and financial documentation specialist dedicated to helping businesses meet regulatory requirements with confidence. I specialize in AML/KYC policies, business plans, compliance manuals, financial reports, regulatory applications, including MSB, MTL, FinTRAC, FCA, and EMI registrations. I deliver accurate, professional, and regulator ready documentation tailored to your business needs. My commitment to quality, fast communication, and attention to detail ensures a smooth process from start to finish. Let's work together to keep your business compliant for success.
Competenze
Michele
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Piano aziendale per l'approvazione prestiti
I will write, review and edit aml, kyc, business plan and compliance policies
Registrazione impresa
I will cpa prepare financial reports, msb registration, mtl license applications
