Fraud Transaction Monitoring, Fraud Investigation

Aml, Data Analytics, FATCA, Transaction Monitoring, Compliance risk assessment, anti-fraud, Project management, Compliance Management Framework, Compliance Testing, Anti-Bribery

Government permits, Compliance programs, Licenses, Regulatory Requirements, KPI reporting

Anti-Money Laundering (AML), Microsoft Excel, Data Privacy, Regulatory Compliance, Sox Compliance, Internal Controls, sustainability reporting

Microsoft Office, Excel, Regulatory Reporting, Audit Coordination, Risk assessments, Compliance and risk management programs, Compliance Testing