Have you got any experience in filing or reporting of submissions to regulators

Question

Accepted Answer

Yes, I have experience in filing and reporting submissions to regulators.

I have worked on various compliance projects where I had to file and report submissions to regulators.
I am familiar with the regulatory requirements and guidelines for filing and reporting.
I have experience in preparing and submitting regulatory reports and filings on time.
I have also worked on remediation projects where I had to file and report corrective actions to regulators.
For example, I have filed suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN) and submitted annual reports to the Securities and Exchange Commission (SEC).

Accepted Answer

No

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