ºÝºÝߣshows by User: sarabrait / http://www.slideshare.net/images/logo.gif ºÝºÝߣshows by User: sarabrait / Sat, 28 Feb 2015 05:57:11 GMT ºÝºÝߣShare feed for ºÝºÝߣshows by User: sarabrait AML Survey Report Sep20091251965180 /slideshow/aml-survey-report-sep20091251965180-45254651/45254651 d3d0879b-f9a3-470a-a2cd-08d9924a9084-150228055711-conversion-gate02
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]]> Sat, 28 Feb 2015 05:57:11 GMT /slideshow/aml-survey-report-sep20091251965180-45254651/45254651 sarabrait@slideshare.net(sarabrait) AML Survey Report Sep20091251965180 sarabrait <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/d3d0879b-f9a3-470a-a2cd-08d9924a9084-150228055711-conversion-gate02-thumbnail.jpg?width=120&amp;height=120&amp;fit=bounds" /><br>
AML Survey Report Sep20091251965180 from Sarabjeet Singh
]]> 486 2 https://cdn.slidesharecdn.com/ss_thumbnails/d3d0879b-f9a3-470a-a2cd-08d9924a9084-150228055711-conversion-gate02-thumbnail.jpg?width=120&height=120&fit=bounds document 000000 http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted 0 https://cdn.slidesharecdn.com/profile-photo-sarabrait-48x48.jpg?cb=1523222259 Sarabjeet Singh is a Partner in the Risk and Advisory Services practice at BMR and is the leader of services in Financial Crimes Compliance, Securitization & Database Offerings. He has over 21 years’ professional experience, delivering a wide range of services in accounting, due diligence reviews, internal audit, financial reporting processes, solution development and analytics. Though the focus of the Risk & Advisory is sector agnostic, a number of leading & innovative engagements have been carried out by him and his team on Financial Institutions, Energy, FMCG, Real Estate, PE/VC and New-Age or Startup driven Sectors. Prior to joining BMR in 2006, he worked for 9 years at Arthur Ander... http://www.bmradvisors.com