Daniel

Senior Business Formation, Tax & Compliance Consultant

Udemy • Freelance

Apr 2021 - Present • 5 yrs 3 mos

I am a Business Formation, Tax, Compliance, and Quality Management Consultant with over 5 years of professional experience helping entrepreneurs, startups, eCommerce sellers, nonprofit organizations, and established businesses achieve their registration, compliance, and operational goals. Throughout my career, I have successfully assisted clients across various industries with LLC formation, company registration, EIN applications, ITIN processing, federal and state tax-related services, business compliance documentation, and regulatory requirements. My expertise extends beyond business formation and taxation into compliance and quality management systems. I have developed and implemented AML/BSA Compliance Programs, FinCEN MSB Registration documentation, risk assessment frameworks, internal controls, and regulatory policies designed to help businesses meet industry standards and legal requirements. I have also supported organizations in preparing and implementing ISO 9001, ISO 22000, ISO 14001, ISO 45001, HACCP, GMP, FSSC 22000, and SEDEX documentation, helping them improve operational efficiency, quality assurance, and audit readiness. In addition, I have extensive experience creating professional policy and procedure manuals, employee handbooks, NDIS documentation, home care compliance manuals, standard operating procedures (SOPs), and customized business documentation tailored to client-specific requirements. My services also include local SEO citation building and business directory submissions that enhance online visibility and strengthen local search presence. I am committed to delivering accurate, detail-oriented, confidential, and results-driven solutions that help businesses remain compliant, organized, and prepared for growth. My approach focuses on professionalism, reliability, clear communication, and timely delivery, ensuring that every client receives high-quality work that meets both regulatory standards and business objectives.