Grc, Compliance, Risk, Governance

GST filings, Customs, Customs GST compliance advisory, Tax Assessments, Litigation, Indirect tax compliance

enterprise data modeling , Metadata Management, Pyspark, Dimensional Modeling, Azure Databricks, Azure Synapse Analytics, Spark, Data Warehouse Architecture, Azure Data Lake Storage ADLS Gen2, Data Lakehouse Architecture, Performance Tuning and Scalability, Azure Data Factory ADF, Infrastructure-as-Code concepts, ETL ELT architecture, Data Pipeline Design and Optimization, Azure Data Platform, Delta Lake, Data Governance and Data Quality Frameworks, CI CD and DevOps for data platforms, Azure SQL SQL Server, Master Data Management

Aml, Cards, Transaction Monitoring, VAMP ratio, Payment network frameworks, Cross-border Payments, Fraud detection tools, Rule engines, Visa regulatory risk management, Compliance, Risk payments, Regulatory Reporting, Chargebacks

MIS SYSTEMS, Basic budgeting, Interpreting utilization certificates

HRIS and HR technology proficiency, Knowledge of statutory compliance and HR documentation standards, Strong process orientation and analytical skills

Talent Management, Hr Business Partnering, Employee Engagement, Workforce Planning, Stakeholder Management, Performance Management, HR Policies Compliance, Hr Analytics