Alisha mohammed

@alishamohammed8

Super Attentive consultant

Vereinigte Staaten

Englisch, Spanisch

Einige Informationen werden in englischer Sprache angezeigt.

Über mich

Do you already have an AML/KYC program but need an independent review? I will conduct a professional AML compliance audit and gap analysis to identify weaknesses, compliance risks, and improvement opportunities within your existing compliance framework. This service is ideal for MSBs, crypto businesses, fintech companies, payment processors, VASPs, and other regulated financial service providers.... Mehr lesen

Kompetenzen