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Skills

  • Training
  • Communication Training
  • Compliance Training
  • Customer Training
  • Event Planning
  • Policy Development
  • Primary Research
  • Research Papers
  • Secondary Research
  • Writing

Services

  • AML Compliance Training

    $100/hr Starting at $75 Ongoing

    Dedicated Resource

    I have extensive experience in organizing, hosting and presenting training events. My speciality relates to all aspects of the AML Compliance Program and AML Risk Management. I have past experience in...

    Communication TrainingCompliance TrainingCustomer TrainingEvent PlanningTraining

  • Policy and Procedural Writing

    $75/hr Starting at $50 Ongoing

    Dedicated Resource

    I have written numerous policies and procedures from scratch for customer service departments, AML program and operational departments. It is also possible to review existing policies and procedures to...

    Policy DevelopmentPrimary ResearchResearch PapersSecondary ResearchWriting

About

The business started providing compliance and regulatory advise for primarily financial enterprises. As the company grew, clients sought support in other axillary departments. Given our experience and collaboration partners, we heard their needs and are here to support them. We provide company support, including project management, business advisory, marketing support, document drafting, and more.

Founded: 2018