
max wellium
Global Business Formation, IRS EIN Setup and FinCEN Compliance Expert
Skills

Bekijk mijn diensten

Werkervaring
Regulatory Compliance Officer
ApexStore.pk • Freelance
Jan 2024 - Present • 2 yrs 9 mos
Job Description: Conducted strict operational updates relating to the enforcement guidelines of the US Corporate Transparency Act. Key Responsibilities: Executed the digital e-filing parameters of mandatory Beneficial Ownership Information (BOI) data directly into the federal FinCEN portal. Safeguarded online client portfolios from high-dollar regulatory penalty windows.
Senior Corporate Formation Specialist
LLC4ARAB • Fulltime
Jan 2023 - Present • 3 yrs 9 mos
Headed corporate entity deployment blueprints for international tech founders and e-commerce entrepreneurs seeking direct market entry into US jurisdictions. Key Responsibilities: Streamlined the submission of Articles of Organization across primary tax-favorable states like Wyoming and Delaware. Successfully audited document requirements to eliminate multi-week processing delays for international applicants.
Corporate Compliance & Tax ID Coordinator
Expresso • Fulltime
Jun 2021 - Dec 2022 • 1 yr 6 mos
Maintained end-to-end communication channels with regulatory agencies, specifically managing complex IRS document preparation workflows. Key Responsibilities: Directly managed IRS Form SS-4 processing loops to secure EIN credentials for non-resident stakeholders missing local SSN/ITIN details. Drafted compliance records for over 1,500 active digital businesses.