Iso 27001, Soc, Documentation Record Management, Compliance Monitoring Checks, itgc, Audit Regulatory Coordination, Training Awareness, Compliance Framework Development

Data Analysis, Project Management, Transaction Monitoring Alerts, Compliance Systems, IT Compliance testing

consumer protection , Microsoft Office, Data Privacy, risk management, contract management, Regulatory Compliance, Philippine labor and employment law, HR advisory, Legal Operations, Google Workspace, anti-money laundering, Corporate Governance

CAMS certification, Kyc, KYB, AML compliance, Regulatory Requirements