Jean Morency
- Role
- Exodium
- Location
- West Palm Beach, FL, US
- LinkedIn followers
- 500 followers
About Jean Morency
Mr. Jean Morency is the founder of Exodium LLC, a company that provides migration advice…
Experience
Present
Skills
- Due Diligence
- Cryptocurrency
- Combating the Financing of Terrorism
- Ctf
- Bitcoin
- Ofac
- Litecoin
- Monetary Policy
- Bsa
- Start-Ups
- Risk Assessment
- Ald
- Foreign Account Tax Compliance Act
- Pep
- Kyc
- Digital Currency
- Entrepreneurship
- E-Commerce
- Enhance Due Diligence
- Customer Screening
- Software Development
- Monetary Theory
- SEO
- Cft
- Fraud
- Anti Money Laundering
- Aml
- Policies and Procedures
- Aml Training
- Counter-Terrorist Financing
- Transaction Monitoring
- Social Media
- Online Marketing
- Website Development
- Customer Risk Rating
- Project Management
- Antilavado De Dinero
- Fatca
- Board of Directors
- Distance Learning
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