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Main areas of experience and support:

Business processes and structures reengineering

  • analyzing processes and support re - engeneering of processes
  • evaluate efficiencies and effectiveness of processes (design of control)
  • perform walk throughs
  • assess risks within process and provide advice how to reduce those risks
  • support defining reviews on operation of controls
  • support documentation of processes to comply with international requirements


  • to support in preventing money laundering
  • to help comply with data protection
  • to investigate fraud
  • support for assessing risk
  • train staff of compliance and internal audit topics