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Technology & ProgrammingWriting & TranslationDesignDigital MarketingVideo, Photo & ImageBusinessMusic & AudioMarketing, Branding & SalesSocial Media
Jacklyn Gler

Jacklyn Gler

AML Auditor l Internal Auditor l Accountant

Cavite City, Philippines

English and Tagalog speaking

I am currently an Internal Audit Officer who also handles Anti-Money Laundering (AML) Compliance for pawnshop and money service business for around 5 years. As an Internal Auditor,...Read moreI am currently an Internal Audit Officer who also handles Anti-Money Laundering (AML) Compliance for pawnshop and money service business for around 5 years. As an Internal Auditor, I am exposed to all departments under the group of companies, giving me a wide knowledge of the processess of the organization. I assess risk and provides recommendations to the Management on how to manage or mitigate those. Prior to Internal Audit post, I had a one-year stint as an Accounting Staff and was assigned to Accounts Receivable, Bank Reconciliations and Sales Audit.

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    $25
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financial accountingbookkeepingdata entrymicrosoft excelrisk managementbusiness advice/ business consultinginternal auditinglegal researchrisk assessmentsap ERP
Industry expertise: Financial Services, Manufacturing and Retail

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Skills

financial accountingbookkeepingdata entrymicrosoft excelrisk managementbusiness advice/ business consultinginternal auditinglegal researchrisk assessmentsap ERP
Industry expertise: Financial Services, Manufacturing and Retail

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Freelancer Buyer
Projects listed
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Freelancers worked with
0
Last active
Jan 21 2021
Response time
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Freelancer Buyer
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Buyers worked with
2
Last active
Jan 21 2021
Response time
instantly
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financial accountingbookkeepingdata entrymicrosoft excelrisk managementbusiness advice/ business consultinginternal auditinglegal researchrisk assessmentsap ERP
Industry expertise: Financial Services, Manufacturing and Retail
  • Portfolio (1)
  • Offers (2)
Create Risk Assessment  and AML/CTF Compliance program in 5 days
Create Risk Assessment and AML/CTF Compliance program in 5 days
$300
Jacklyn
Jacklyn G. Philippines
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  • Delivery in 7 days
Provide an AML/CTF independent audit for you within 5 days
  • Rating: 100%
  • Sold: 1
Provide an AML/CTF independent audit for you within 5 days
$200
Jacklyn
Jacklyn G. Philippines
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or contact
  • Delivery in 7 days
  • Sales 1
  • Rating 100%
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Provide an AML/CTF independent audit for you within 5 days
Provide an AML/CTF independent audit for you within 5 days
$200
  • Posted: 1 Jul 2020
  • 100% Positive
  • Sold: 1
  • 0
  • 06 Jul 2020 Mergim B.
    Mergim B.
    Liverpool, GB

    Prior to contacting Jacklyn, i was very concerned about AML. I was being passed around with different advice and protocols. Words can not explain how grateful i am to Jacklyn, she was very professional and went into detail about my business and undertook the research for me. She's a genius, the quality of work is expectational, this is by far the best experience I've had on PHP. The way she communicated with me was fantastic, very clear and straight to the point. Overall phenomenal experience, i wish her many years of success because she deserves it. Thank you

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  • Posted: 4 Dec 2020
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