IT General Controls, Excel, Internal Controls, COSO 2013 framework, Gaap, IFRS, segregation of duties, SOX 404

Aws Cloud Computing, PCI DSS compliance, BSP Security compliance, SWIFT compliance, Project Management, Payment Security, ISO27001 ISMS compliance, Audit leadership skills, Information Security and Risk Management

privacy compliance , Data Protection, Information Security, risk management, data privacy tools and software

Gxp, ISPE GAMP5 guidelines, Specifications, V-model, Quality Management, Validation Plans, Agile delivery methodology, data integrity, Risk management, Qualification documentation

Excel, risk management, Analytics, AML typologies, negative news search, Internal Audit, Regulatory Compliance, identifying transaction patterns, Microsoft Office Suite

Aml, Qa, SAR, QA tools, case management systems, financial crime operations, Compliance, Audit, STR, Qc, suspicious activity investigations, CTF, data-driven reporting, Transaction Monitoring

Reporting, risk management frameworks, issue follow-up, Data Analysis, Internal Controls, internal audit standards, fieldwork execution, risk-based audit approaches, audit planning, governance practices