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Skills

  • Compliance Consulting
  • Internal Auditing
  • Microsoft
  • Microsoft Excel
  • Microsoft PowerPoint
  • Microsoft Visio
  • Microsoft Word
  • Monitoring
  • Process Design
  • Review Writing

Services

  • AML Compliance & Internal Audit Expert

    $10/hr Starting at $30 Ongoing

    Dedicated Resource

    AML Compliance Review Risk based Internal audits Policy and Procedures formulation Prepare process flow maps Expert in MS Excel,word,Powerpoint and visio Transaction monitoring and KYC review

    Compliance ConsultingInternal AuditingMicrosoftMicrosoft ExcelMicrosoft PowerPoint