SWITHIN JOCELIN

@swithin_jocelin

KYC

Stati Uniti

Inglese

Alcune informazioni sono riportate in lingua inglese.

Chi sono

Experienced AML, KYC compliance, and due diligence specialist dedicated to supporting individuals, companies, trusts, and partnership firms. Skilled in identity verification, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Companies House checks. Committed to delivering accurate, confidential, and detail-oriented services to ensure seamless client onboarding, regulatory compliance, and risk mitigation. Your trusted partner in maintaining integrity and security in every step.... Continua a leggere

Competenze