I am exceptionally skilled in data analysis, investigation, research, and interpretation. I have an expert knowledge about KYC, Transaction Monitoring, AML regulations, Counter-Terrorist...
We'll review your Commercial Lease Agreement for the following:Legal ReviewSuggestionsRed flagging of key issuesMaking changes (charged additionally)Providing an expert legal...
I am a certified member of the bar association of the Philippines and I have been practicing various specializations in law, namely: 1) Government Contracts (Government Procurement) 2) Family Law...