sustainable procurement , business savvy , tactical planning , Predictive Modeling, Team Management, Market Savvy, Negotiation, Inclusive Leadership, Leadership, Category Management, Developing Others, Compliant Spend, Vendor Management, Industry Analysis, Risk Management, Inventory Optimization, Supplier Collaboration, Cost-Benefit Analysis, Business Data Analysis, Vendor Selection, Performance Measurement, Stakeholder Management, Strategy

Aml, Kyp, US OFAC, KYB qualification, AML CFT frameworks, UK OFSI, compliance screening and due diligence platforms, EU, KYB, international sanctions regimes, ACAMS, Kyc, ICA Diploma in Financial Crime Prevention, CAMS

Cybersecurity, Auditing, Sox Compliance

Financial Services, Client Onboarding, Internal Controls, Operational Risk, Banking Operations, Customer Service, Audit Compliance, Liquidity Management, Cash Management, Payments, Receivables

Aml, Excel, Onboarding Documentation, Kyc, Powerpoint

performance dashboards , General Ledger Reconciliations, Risk Compliance, Accounting, Financial Reporting, IFRS, Gaap, Treasury Management, Internal Controls

Presentation, Data-driven decision making, Quality Control, Sales Experience, Communication, Negotiation, Forecasting, Stakeholder Management, Toxicology testing, Therapeutic Drug Monitoring, Market Analysis, Performance management, Clinical Diagnostics

Cisco Voice, Verint, Mifid, waterfall, DODD-Frank, Prince-2, Unigy, Voice Systems IPC UNIGY Version 5.5, Cisco CUCM v15, SBC voice recording, MS Teams, Pmp, Compliance regulations, Agile delivery methodologies, Nice

Microsoft Excel, Xero, Us Gaap, Microsoft Dynamics, ERP systems, US corporate tax compliance