BSA AML Audit

"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

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

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

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

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

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