Fermé

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.

Compétences : Conformité , Audit

Concernant le client :
( 0 commentaires ) United States

Nº du projet : #33707868

9 freelances font une offre moyenne de 961 $ pour ce travail

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 Plus

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(3 Commentaires)
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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 Plus

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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 Plus

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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 Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 7 jours
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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 Plus

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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.

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 7 jours
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