Isaias L.

Isaias L.

$100.00  /hr

Compliance/ Writing/ Portuguese- English

Forest hills, United States


Multi-lingual (Fluent in Portuguese, Spanish & English) Knowledge of Brazilian laws and court procedures (Able to perform document and contracts reviews) Knowledge of Lexis-Nexis and Westlaw for legal research. Member of the Association of Certified Anti-Money Laundering Specialists - ACAMS Able to perform Due Diligence and assistace during risk mitigation initiatives.

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