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Português
$
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He W
@harry394470
International Trade Specialist AML Compliance Specialist
Canadá
Chinês, Inglês
Sobre mim
I am a Toronto-based dual specialist in Canadian AML/FINTRAC compliance and international trade. With 6 years of dedicated experience as a GM and Compliance Principal for a licensed FX brokerage, I help businesses build audit-ready compliance programs and pass regulatory reviews with zero material deficiencies.
Additionally, with 3 years of hands-on experience as a Global Trade Director, I assist clients in securing reliable China-to-Canada supply chains and optimizing logistics. Fully bilingual in English and Mandarin, I bridge compliance and global commerce seamlessly. Let's work together!
Habilidades
He W
offline •
Tempo médio de resposta: 1 hora
Conheça meus serviços
Gerenciamento de Risco
I will be your fintrac aml compliance and trade consultant in ca
Gerenciamento de Supply Chain
I will be your sourcing agent and canada supply chain consultant
