Microsoft Excel, project management, Risk Assessment, risk identification, risk management processes, Risk Mitigation

Asset Management, Requirements Gathering, Brd, Frd, Business Requirements, Functional Requirements, Process Modelling, Uat, Aml, Agile, Waterfall, Business Analysis, transfer agency, Investor Services, Fund Operations, investment operations, unit trusts, Mutual Funds, pension funds, Process Mapping, System Implementation, Stakeholder Management, Reconciliation, Investor Onboarding, subscription, Redemption, Kyc, FATCA, CRS, Regulatory Reporting

Analytical Skills, Financial statements analysis, Us Gaap, Internal Controls, SUN accounting system, Accounts Receivable, Financial reporting, IFRS

Customer due diligence (CDD), Enhanced due diligence (EDD), Aml, Tfs, Data Analytics, Automation, Machine Learning, Sanctions Screening, Case Management, Risk assessments, Alert reviews, Ai, AML screening, Investigations, Beneficial ownership verification, Transaction Monitoring, CFT, Regulatory Reporting, CPF, Workflow and case management solutions

resource efficiency, Environmental compliance audits, waste reduction, Environmental management plans, environmental auditing, Environmental management, Regulatory Compliance, Risk Assessment, Environmental impact assessments, Circular-economy practices, Sustainability, Incident investigations, Monitoring programmes, ESG reporting, carbon management

International Financial Reporting Standards, audit tools, Us Gaap, risk assessment procedures, Regulatory Compliance, Internal Controls, independence requirements, initial public offerings, ethical standards, local laws and regulations

auditing standards , Data Analytics, risk management, Internal Controls, Compliance, Internal Audit, general insurance operations processes

Iso 27001, risk management, Iso 9001, Iso 14001, ISO 37001, Business Process Improvement, Document Control, policy governance