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Sophia J
@sophiaj123
Your MSB and Compliance Expert
Großbritannien
Englisch, Spanisch
Über mich
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!
Kompetenzen
Sophia J
offline •
Meine Dienstleistungen
Technische Texte
I will write policy and procedure, service agreement, employee handbook for healthcare
Gewerbeanmeldung
I will do msb registration, amendment, renewal and boi report for fincen, fintrac
