RAQ Regulatory. Accurate. Qualified.

Compliance without the complexity.

Helping law firms, regulated businesses, and growing organizations navigate compliance, legal administration, and operational demands.

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How RAQ helps01 — 03

Clear support.
Confident decisions.

Regulatory clarityTurn requirements into practical next steps.

Reliable executionKeep documentation and details organized.

Smoother operationsBuild workflows that move work forward.

What I Do

Specialized support where precision matters.

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AML & Regulatory Compliance

AML compliance and operational support for regulated teams.

Hands-on support for MSBs, law firms, and growing organizations navigating U.S. and Canadian compliance requirements.

AML/KYC Support
Compliance Reviews
Policies & Procedures
Regulatory Documentation
FinCEN/FINTRAC/MSB Support
BSA Filings
Transaction Monitoring
Money-transmitter licensing application support through NMLS and applicable state portals, including the Florida Office of Financial Regulation (FLOFR)

Legal Administrative Support

Highly organized executive-assistant support for business owners with administrative matters related to IRS correspondence, legal coordination, entity formation, and ongoing business compliance.

Coordinate EIN documentation and other federal registrations
Coordinate Secretary of State filings, annual reports, and entity renewals
Maintain Articles of Incorporation/Organization, operating agreements, bylaws, resolutions, EIN letters, and other corporate records

Business Operations

Flexible operational support for teams that need stronger systems, steadier follow-through, and more capacity.

Back-office Support
Workflow Management
Task Systems
Account Management
Process Improvement

9+Years Experience

CAMSCertified

The RAQ approach

Practical expertise at the intersection of regulation, legal work, and operations.

RegulatoryAccurateQualified

About RAQ

Hi, I'm RAQ

I make compliance simple and operations seamless.

I bring compliance, legal administration, and business operations together so professional organizations can move forward with clarity and confidence.

More About RAQ

Credentials