Motus International Consulting Group LLC
Motus International Consulting Group LLC
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About Us

Two professionals engaged in a compliance consultation at a desk.

Our team

 

Motus Compliance is led by Alexis Morales Fresse and Lauramir Rivera Velez, two compliance professionals committed to helping organizations make compliance practical, organized, and actionable. Together, they bring a thoughtful, risk-based approach to regulatory readiness, documentation, governance, and operational improvement.

Their work is grounded in a simple belief: compliance should not be overwhelming. It should help organizations clarify expectations, close gaps, strengthen accountability, and move forward with confidence.

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Our history

Alexis brings a broad compliance and public-sector background, including work supporting federal transportation compliance reviews for public transit agencies and federal funding recipients. His experience includes compliance reviews covering areas such as procurement, financial management, civil rights, ADA, Title VI, DBE, safety and security, and other grant-related requirements. He has also supported quality assurance review work focused on accuracy, thoroughness, and documentation quality. 

Lauramir brings more than 20 years of BSA/AML/OFAC compliance, internal audit, and regulatory examination experience. Her work includes developing compliance frameworks, conducting enterprise-wide risk assessments, drafting policies and procedures, supporting regulatory examinations, implementing AML systems, and reporting to senior management and Boards. 

Together, their experience shaped Motus International’s practical approach: helping organizations understand what is required, identify gaps, prepare evidence, strengthen controls, and move from compliance uncertainty to clear, measurable action.

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Our mission

Our mission is to make compliance practical, proportional, and provable. We help organizations understand requirements, identify gaps, prepare evidence, and take clear action to reduce risk, strengthen accountability, and improve performance. 

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Motus International, LLC

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