Independent Reviewer for (AML) businesses that are engaged in check cashing.

• Independent Reviewer
  • training
  • policy and procedures
  • yearly audits
• Notary Services
• Travel Services (Business packages and Leisure packages)
• Client profiles
• Life/Health Insurance
  • Blue cross   Authorized Agent (Ada Padilla, Insurance License #0E17854

    

• Engineering consulting ( www.rivordesign.com)