BSA AML Audit
$750-1500 USD
Paid on delivery
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.
Project ID: #33707868
About the project
9 freelancers are bidding on average $961 for this job
"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 More
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 More
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 More
I am ACCA-UK with 7 years of experience working in MNC's & listed entities. Expertise in Process Audit & SOP compliance.