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sophiaj123

Sophia J

@sophiaj123

Your MSB and Compliance Expert

Royaume-Uni
Anglais, Espagnol
Certaines informations sont présentées en anglais.
À propos de moi
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!... Plus d’infos

Compétences

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sophiaj123
Sophia J
hors ligne • 

Voir mes services

Rédaction technique
I will write policy and procedure, service agreement, employee handbook for healthcare
Immatriculation d'entreprise
I will do msb registration, amendment, renewal and boi report for fincen, fintrac