Audit strategy, Accounting and reporting, Complex audit procedures

pipeline management , Sales Leadership, Negotiation, Forecasting, Data-driven Insights, Client Relationship Management, Sales Operations, Team Leadership, Business Development, Performance Management, Reporting

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

International Financial Reporting Standards, audit tools, Us Gaap, risk assessment procedures, audit and risk advisory services, Regulatory Compliance

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

Predictive Modelling, Dashboarding, Statistical Modelling, Data Analysis, analytical tools, Generalized Linear Models, Financial Forecasting, regulatory governance and compliance, actuarial modelling, claims analytics, financial projection methodologies, risk-based pricing

Unix, Powerbi, Excel, Python, Powerpoint, Data360 Govern and Analyze

Operational Loss Data Collection and Management, Operational Risk Management, Operational Risk Reporting