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sophiaj123

Sophia J

@sophiaj123

Your MSB and Compliance Expert

Verenigd Koninkrijk
Engels, Spaans
Sommige informatie wordt in het Engels weergegeven.
Over mij
I'm Sophia Jones, a compliance specialist helping businesses navigate complex regulations. I handle US & Canadian MSB registration, amendments, renewals, and BOI reports for FinCEN/FINTRAC. I also assist with group home licensing and academic journal preparation. Whether you need financial compliance, healthcare licensing, or research support, I provide precise, professional service to meet regulatory standards. Let's ensure your business is fully compliant and audit-ready. Message me to discuss your needs!... Lees meer

Skills

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sophiaj123
Sophia J
offline • 

Bekijk mijn diensten

Technische teksten
I will write policy and procedure, service agreement, employee handbook for healthcare
Bedrijfsregistratie
I will do msb registration, amendment, renewal and boi report for fincen, fintrac