regulatory audits , Pci Dss, Information Security, Hipaa, Cms, Iso 27001, Data Privacy, Risk Assessment, GLBA, Vendor Management, OIG, Risk Management, Compliance Governance, GSA, OFAC

loan compliance , Tax Audit Assessment and Claims Management, Tax Risk Management, Tax Education Planning and Advisory, Proficient in computer applications, Tax Accounting and Compliance

Microsoft Office, Training And Development, Risk Assessment, Investigations

risk management, consumer finance regulations, Compliance Audits, compliance policies, BSP guidelines, internal policies, Regulatory Reporting, Regulatory Compliance

SAP, Ms Office, Netsuite, Excel, Oracle, Tax Audits, Regulatory Reporting, corporate tax compliance, Philippine tax laws, transfer pricing policies, cross-border transactions, international tax regulations

Data Analytics, Governance, audit investigations, risk management, data privacy principles, ethics compliance

Research, Corporate Law, Regulatory Compliance, Contract Negotiation

Ms Excel, Powerbi, Data Analytics, Ms Office Suite, Audit, Regulatory Compliance, Compliance Management, Risk Management

product compliance , regulatory frameworks, Regulatory Submissions, Licensing, Regulatory Compliance, Stakeholder Management, product registration, Documentation