t
thompsonghur

Thompsonghu C

@thompsonghur
Estados Unidos
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
I bring extensive experience in Company Research, Director Research, Risk & Compliance, Customer Due Diligence, Risk Assessment, KYC, and Background Screening. I am skilled in web research and analyzing a wide range of articles related to business crime, money laundering, terrorist financing, tax fraud, and corruption. Additionally... Saiba mais

Habilidades

t
thompsonghur
Thompsonghu C
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Tempo médio de resposta: 1 hora

Conheça meus serviços

Due Diligence
I will provide director due diligence research on company and kyc
Design de Logotipo
I will draw death metal, and brutal logo for you band or brand