technical proficiency , Power Query, Vlookup, XLOOKUP, Audit Handling Liaison, Advanced Microsoft Excel, Pivot Tables, Intercompany Related-Party Experience, Tax Compliance Expertise, ERP system experience, Cross-Border Tax Knowledge, SUMIFS, Analytical Thinking

compliance monitoring , Microsoft Office, Excel, Word, Report Preparation, audit processes, Documentation Management, Risk Assessment, ISO 9001 2015 standards, compliance regulations

Aml, Auditing, Analytical Skills, Finance knowledge, Compliance Management, Regulatory Compliance, Risk management

Excel, internal control procedures, Taxation, SEC requirements, basic accounting principles, PFRS, IFRS, Microsoft Office Applications, BIR regulations

Philippine Regulatory Bodies (SEC, NPC), Aml, PSE, Bsp, Data Privacy, Internal Audit, iso standards, BIR, AMLC, DOLE, MORNBF, Compliance Risk Management, Kyc

Sage software, Accounting, Financial statement analysis, Ms Word

consumer protection , Aml, Data Privacy, NDAs, HR advisory, DOLE NLRC processes, regulatory filings, labor and employment law, Vendor Agreements, partnerships, fintech laws and regulations, Regulatory Compliance, Commercial Contracts, employment documents

General ledger transactions, Accounting Standards, Accounts Payable, Statutory reports, Internal financial reports, Journal Entries, Accounts receivable, Account reconciliations

Corporate filings, Regulatory Compliance, Submission of compliance reports, Coordination with government agencies, Basic computer applications

Compliance, Regulatory Affairs, Documentation