Daniel Holland, CPA

Daniel is a licensed CPA in both NJ & NY. Daniel has specialized in the money remittance business, working with several start-up companies and established companies licensed in multiple states. Daniel is a certified anti-money laundering specialist and a member of the Association of Certified Anti-Money Laundering Specialists. Daniel is proficient with TITLE 31 compliance and assists numerous MSB companies complete TITLE 31 examinations.