To provide you with an added value, our team needs to have a full understanding of the challenges and regulatory requirements of your financial institutions. That is why the most important criterion when we are hiring team members is to ensure they have experience in the financial service industry.  Like our founders, our team of professionals have worked in entry-level positions where they have gained experience at various capacities. This expertise is Complete CU Services' competitive edge and helps us be “Your Businesses’ Success and Profitability Partner.”  Asides from being hired as the 3rd party Internal Audit function, here are some of our clients' most popular requests: 

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• Governance, Business Culture Consulting | Internal Audits

• Implementation of Sales Strategies | Coaching new Culture | Structure | Coaching Strategic Objectives

• Biennial AML PCMLTFA FINTRAC Review

• Strategic Advisory Services

• Commercial Credit reviews | Audits

• Enterprise Risk Management (ERM) Implementations | Reviews | Internal Audits

• Structuring/ restructuring processes with adequate controls.

• Tailored Board of Directors, Audit Committee, Senior Management guidance or training​

• Board credit advisory

• Full service Internal Audit Service Provider

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