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BSA AML Audit

Small start up business that does Skill based 1v1 gaming for money. Looking for an annual BSA/AML audit to check our policies and procedures are being followed.

Навыки: Комплаенс, Аудит

О клиенте:
( 0 отзыв(-а, -ов) ) United States

ID проекта: #33707868

9 фрилансеров(-а) готовы выполнить эту работу в среднем за $961

ACCASpogmai

"Sir, I am an ACCA AND will provide you full audit of your Policies and procedures in accordance with INTERNATIONAL STANDARDS OF AUDIT. I am an Auditor from PWC and Audit Advanced Level Expert. This is basic work for m Больше

$750 USD за 1 день
(3 отзывов(-а))
3.1
(0 отзывов(-а))
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(0 отзывов(-а))
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shahidacca24

Hi, I am qualified Chartered accountant from UK having 7 years experience in accounts, finance and audit. I will check your internal control, effectiveness of internal control, design control, conduct testing of your f Больше

$750 USD за 7 дней(-я)
(0 отзывов(-а))
0.0
emymndz

I have five years of experience in auditing, and two years as an accounting analyst. For your proposal and start of the audit I need: All accounts Statements of the bank Supplier and customer analysis Payment orders Больше

$1000 USD за 7 дней(-я)
(0 отзывов(-а))
0.0
CAJaspalSidhu94

I have experience in auditing for over 7 years. Been working with big 4 audit firms of the world (Ernst and Young, PWC, KPMG) for the last year in both statutory as well as internal audit. I have also got experience of Больше

$1300 USD за 7 дней(-я)
(0 отзывов(-а))
0.0
Tripplen

Dear client, I have a strong background in handling technical projects like the one you have posted. I can complete the task effectively within your stipulated timeframe. Let's chat further about the specific details y Больше

$1000 USD за 3 дней(-я)
(0 отзывов(-а))
0.0
(0 отзывов(-а))
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Arunclick

I am ACCA-UK with 7 years of experience working in MNC's & listed entities. Expertise in Process Audit & SOP compliance.

$900 USD за 7 дней(-я)
(0 отзывов(-а))
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