Internal and external audits for banks and securitites dealers in Switzerland and the Principality of Liechtenstein,Reviews of internal audit departments in accordance with the IAA-Standards,Various projects in the area of money laundering.Specialties: Audit of banks and securities dealers, external audit, internal audit, consulting of banks, compliance, M&A, principality of Liechtenstein, Audits, money laundry,pension schemes, funds, external quality reviews of internal audit IIA, FATCA
Listed skills include Internal Controls, External Audit, Auditing, Internal Audit, and 12 others.