Personal Information
Organização/Local de trabalho
Toronto, Ontario Canada
Cargo
Chief Executive Officer
Setor
Apparel / Fashion
Sobre
Audit * Tax* Advisory* Technology
Our team of seasoned financial services professionals provides regulatory compliance Advisory Services, Technology Solutions and Consulting services for financial services companies in Canada.
Amoranto Consulting is an external audit firm for the QI Program. Our team of seasoned consultants, some of which with Big 4 experience will bridge the gap between regulatory compliance initiatives, technology, and the need to "operationalize" these requirements in a manner that will create value, and minimize risk exposure.
Our Enhanced "FATCA Service Offering provides:
FATCA SERVICES:
FFI Registration and GIIN Validation
New Account Client on-boarding sup...