Dragneva
New Member
- Joined
- July 28, 2025
- Messages
- 2
- Reaction score
- 1
- Points
- 3
- Thread Author
-
- #1
Generating any type of legal documents for the USA market, per state need.
Investigative work: I am specialized in due diligence and I can find anyone, anywhere.
Extensive anti-money laundering knowledge and experience. I can screen and validate any profile and scenario to see if it can pass the AML rules of any financial institution, based on its jurisdiction.
I can research the feasibility of any international cross-border project, no matter how big or small. I am bilingual and fluent in English and French.
Please feel free to contact me on session
054b389f95af4c68c8cff4f62493139bd9dce9887a3ca8f045169c0aee8bc2ca3a
for any small or large project that you may have, I’ll be your “Strategic Right Hand” and am happy to assist you.
Investigative work: I am specialized in due diligence and I can find anyone, anywhere.
Extensive anti-money laundering knowledge and experience. I can screen and validate any profile and scenario to see if it can pass the AML rules of any financial institution, based on its jurisdiction.
I can research the feasibility of any international cross-border project, no matter how big or small. I am bilingual and fluent in English and French.
Please feel free to contact me on session
054b389f95af4c68c8cff4f62493139bd9dce9887a3ca8f045169c0aee8bc2ca3a
for any small or large project that you may have, I’ll be your “Strategic Right Hand” and am happy to assist you.