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Financial Services Audits

Review of Commercial Transactions like purchases ,redemptions, switches, rejections etc
Review of Non Commercial Transactions Pledge/ Un-pledge, consolidations,
Review of Reissues, Revalidations / Duplicates.
Analysis of Investor complaints and replies.
Review of Batch process transactions like NAV, Dividend, Brokerage, Unit Capital reconciliation, funding.
Reconciliation of various process like Purchases etc.
Review of Internal Control system
Review of Statutory & Legal Compliances
Review of IT Security Policies & IT procedure manual

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