Ms Office, AML Compliance, Forex Trading, BSP Regulations, Treasury Operations, Financial Markets, KYC Documentation

Global Internal Audit Standards (GIAS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Quality assurance, External Audit, Internal Audit, Regulatory Compliance, Audit methodology, BSP regulations, Report Writing, Banking risks, Risk management, Presentation Skills

google sheets , collection systems , Ms Excel, Performance Reporting, ethical collections practices, credit operations management, CRM platforms, BSP regulations, team leadership development, collections infrastructure setup, consumer protection norms