I will assess the policies and processes to identify risks and mitigate them

I am a finance professional practicing in Delhi (India) with specialisation in Internal Control, Fraud Detection and Deterrence, Anti-Fraud strategies, AML and CFT, Information Systems Audit, Cybersecurity integrating it with finance and operational functions of a business.

This is an formal meeting to better understand your concerns and requirements and to decide on the Scope of Services, the dependencies, timelines and fee structure to maintain a professional working grounds and transparency.