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Shreyas K K

Personal Assistant

follow_icon 6+ years
follow_icon Bengaluru, India
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FinancialReportingRiskAssessmentInternalControlsTaxComplianceAuditPlanningDataAnalysisRegulatoryComplianceFraudDetectionProcessImprovementAccountingStandards
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K N Sneha

business advisory associate

follow_icon 3+ years
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ComplianceknowledgeInvestigationskillsRiskassessmentAnti-moneylaundering (AML) regulationsDataanalysisDuediligenceFrauddetectionRegulatoryrequirementsCustomerverificationReportwriting
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