Senior Consultant / Assistant Manager / Manager - Forensic - SR&T department at Deloitte DKU — NeverHard
Senior Consultant / Assistant Manager / Manager - Forensic - SR&T department at Deloitte DKU in Астана. Skills: Anti-Money Laundering (AML), Compliance, Data Analytics, Financial Reporting, Forensic Accounting. Apply on NeverHard.
Company
Deloitte DKU
Location
Астана
Type
not_specified
Required skills:
Anti-Money Laundering (AML)
Compliance
Data Analytics
Financial Reporting
Forensic Accounting
Fraud Investigation
Legal
Risk Management
Higher education. 4 to 6+ years of professional experience in forensic accounting, auditing, or corporate compliance. Professional designations are...
Working on proactive and reactive compliance related projects: helping clients to identify and prevent fraud, bribery and corruption.