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About


Consulting Services

About


Consulting Services

ABOUT US


Expert Advice

Effective Solutions

In today's ever changing environment, businesess have to respond to evolving regulatory expectations and industry changes. We offer a range of project based consulting services to meet your needs.

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Our Services


Our Services


Our Services


 

 
 
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Audit

  • Audit Methodology
  • Quality Assurance Reviews
  • Audit Reviews/Assurance engagements
  • Project Audit methodology and assessment of risk and controls

Governance, Risk and Compliance

  • Reviews against Regulatory requirements
  • Assessment of Design and Operating effectiveness of internal controls
  • Design and Effectiveness of frameworks, policies and guidelines
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Project Management

  • Assessment of Agile and Waterfall projects
  • Development of Project methodology 
  • Project management
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Who We Are


Who We Are


WHO WE ARE


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Margaret Pacheco

Margaret is a recognized leader in Audit, Governance, Risk, Compliance and Project Management with over 20 years of experience. Margaret is a CPA,CA and PMP and has focused her last 15 years in Financial Institutions; Banking, Insurance (Life, P&C and Reinsurance) and Wealth Management.

Margaret has worked in South Africa , U.S.A. and Canada providing her with exposure to different regulatory environments and practices.

Margaret is the President of the Institute of Internal Auditors (Toronto Chapter) and has volunteered with the Institute in various Executive roles for over 5 years.

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Contact


Contact Us Today!

Contact


Contact Us Today!

CONTACT US


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