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MSB AND TAX EXPERT
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Regulatory Compliance & Tax Consultant
Self Level
Feb 2021 - Present • 5 yrs 7 mos
I provide regulatory compliance, tax preparation, nonprofit registration and financial compliance support to individuals, startups and businesses. My work includes Health Canada NPN, MDL and MDEL regulatory support, nonprofit 501(c)(3) applications, Form 1023-EZ and Form 990 compliance, as well as U.S. tax documentation including Forms 1040, 1065, 1120, 1099 and 941. I also support FinCEN MSB registration, AML compliance programs, business licensing and related regulatory documentation. My focus is accurate, well-organized documentation, regulatory research and clear guidance throughout each project.