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Français
$
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Liam Allison
@liamallison702
AML, KYC, Fraud Investigation and Compliance Expert
États-Unis
Anglais, Espagnol
À propos de moi
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.
Compétences
Liam Allison
hors ligne •
Voir mes services
Rapports financiers
I will do forensic accounting, fraud investigation, and financial audit reports
Vérifications d'arrière-plan
I will do asset research, background check and deep web osint investigation
