Liam Allison

@liamallison702

AML, KYC, Fraud Investigation and Compliance Expert

Verenigde Staten

Engels, Spaans

Sommige informatie wordt in het Engels weergegeven.

Over mij

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.... Lees meer

Skills