s
sophiaj123

Sophia J

@sophiaj123

Your MSB and Compliance Expert

Reino Unido
Inglês, Espanhol
Algumas informações são exibidas no idioma inglês.
Sobre mim
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!... Saiba mais

Habilidades

s
sophiaj123
Sophia J
offline • 

Conheça meus serviços

Redação Técnica
I will write policy and procedure, service agreement, employee handbook for healthcare
Registro comercial
I will do msb registration, amendment, renewal and boi report for fincen, fintrac