Data Visualization, Excel, Financial Crime Risk Management, Word, Automation Skills, Powerpoint, Fraud, Sanctions

risk management, KYC policies, investigative skills, AML regulations

it risk management , Grc, Power Bi, IT risk assessment, Governance, Risk, Compliance, security frameworks, Iso, nist, Cobit, audit and internal controls, risk reporting and dashboarding, stakeholder management and communication, Analytical Thinking, Attention To Detail, policy review and compliance monitoring, Problem Solving, Decision Support