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Nederlands
$
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He W
@harry394470
International Trade Specialist AML Compliance Specialist
Canada
Chinees, Engels
Over mij
I am a Toronto-based dual specialist in Canadian AML/FINTRAC compliance and international trade. With 6 years of dedicated experience as a GM and Compliance Principal for a licensed FX brokerage, I help businesses build audit-ready compliance programs and pass regulatory reviews with zero material deficiencies.
Additionally, with 3 years of hands-on experience as a Global Trade Director, I assist clients in securing reliable China-to-Canada supply chains and optimizing logistics. Fully bilingual in English and Mandarin, I bridge compliance and global commerce seamlessly. Let's work together!
Skills
He W
offline •
Gemiddelde reactietijd: 1 uur
Bekijk mijn diensten
Risicomanagement
I will be your fintrac aml compliance and trade consultant in ca
Supply chain management
I will be your sourcing agent and canada supply chain consultant
