Preliminary Consultancy
Debmalya Maitra
Senior Director, Choksi Group & Partner, C K S P and Co, LLP, Chartered Accountants Choksi Group & Partner, C K S P and Co, LLP, Chartered Accountants
RISK IDENTIFICATION AND MANAGEMENT | |
INTERNAL FINANCIAL CONTROL | |
PROCESS REVIEW AND TRAINING FOR COMPANIES AND INDUSTRY FORUMS ON RISK MANAGEMENT | |
ANTI MONEY LAUNDERING | |
FATCA AND CRS |