a
alexluciano1018

Edgar L

@alexluciano1018

Fiduciary Manager

Mexiko
Spanisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
I am a fiduciary professional with over 8 years of experience in the financial sector. I specialize in regulatory compliance, anti-money laundering (AML), operational risk, internal control, and process improvement. I have extensive experience coordinating audits and supervising fiduciary operations at a national level to strengthen client trust.... Mehr lesen

Kompetenzen

a
alexluciano1018
Edgar L
offline • 

Meine Dienstleistungen

Transkription
I will redacción y corrección para tus textos o documentos
Ab5 $ / ProjektWeitere Details

Arbeitserfahrung

Independent

Lawyer's Assistant

Independent • Freiberufler

Feb 2016 - Feb 2016 • 0 mos

Responsible for organizing legal files, conducting legal research, and supporting the drafting of various legal document blueprints and correspondence.