compliance projects, data analysis and internal auditing, detecting and preventing financial crimes. o pertaining to evidence. • Knowledge of accounting and auditing standards, facilitating proficient financial investigations
managed in accordance with regulatory compliance and audit requirements, approved risk tolerance, risk appetite
managed in accordance with regulatory compliance and audit requirements, approved risk tolerance, risk appetite
management, asset management and financial risk and audit management
legislative requirements. Assist with year-end audit. Play a part in providing relevant & timely