Carmen C.

Have more than 10 years of Audit/Compliance/Consulting work experience in the financial services industry (specialized in investments and insurance). Have in-depth knowledge of the world-class audit, compliance, internal control, risk management models. Have sold understanding of the current trends and risks encountered by the financial services industry. A seasonal income tax return preparer (Canadian income taxes), including individual and corporate tax returns. Successfully prepared and filed tax returns for self-employed individuals, small to medium size business owners/corporations. Have successfully helped global companies by: - identifying opportunities for business growth - providing advices on enhancement to risk mitigation strategies - identifying and correcting internal control gaps which lead to financial loss and impeded normal business operations - building a world-class effective regulatory compliance program and meeting rigorous regulatory expectations