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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.

    5.0
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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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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
0
Freelancers worked with
0
Last active
Jan 21 2021
Response time
instantly

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Freelancer Buyer
Projects worked on
2
Buyers worked with
2
Last active
Jan 21 2021
Response time
instantly
Skills Insights
financial accountingbookkeepingdata entrymicrosoft excelrisk managementbusiness advice/ business consultinginternal auditinglegal researchrisk assessmentsap ERP
Industry expertise: Financial Services, Manufacturing and Retail
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  • 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
Good day. Are you interested in doing project research pape...
  • Saifby Saif M.
  • Posted: 4 Dec 2020
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