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Dragneva

Dragneva

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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 ā€œStrategic Right Handā€ and am happy to assist you.
 
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