quality assurance, IIA standards, work-paper quality, audit methodology, Internal Audit, evidence standards, issue validation, audit lifecycle management

Customer Due Diligence (CDD), Process Modelling, Scrum, Sdlc, Machine Learning, Agile, Oracle FCCM, Data Analysis, FCC, Risk Scoring, Fraud data analytics, Name Screening, SAS-FMS, SAI NetReveal, Kyc, Requirements gathering methodologies, Transaction Screening, Data science concepts

Solution Consulting, Enterprise Platforms, Project Management, Pre-sales Communication, Strategic Advisory Sales

Data Analytics, risk management, AML laws, Cpa, controls management, ACAMS, CIA, Regulatory Requirements, CFA

Data handling and analysis with Excel, Wholesale Banking loans processing, Ms Office Suite, SWIFT messages, Banking practices operations and procedures