Kategorien durchsuchen
Entdecken
Fiverr Pro
Deutsch
$
USD
He W
@harry394470
International Trade Specialist AML Compliance Specialist
Kanada
Chinesisch, Englisch
Über mich
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!
Kompetenzen
He W
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Risikomanagement
I will be your fintrac aml compliance and trade consultant in ca
Supply-Chain-Management
I will be your sourcing agent and canada supply chain consultant
