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 |
