product compliance , Quality Assurance, Internal Audit, Compliance Evaluations, Operations Excellence, Root Cause Analysis, Process Improvement Initiatives, Risk Management, Corrective Action Plans, Audits, Regulatory Affairs, Process Reviews, Metrics and KPIs, Compliance Programs

Microsoft Office, Power Platform, Middle Office, Vba, Simcorp, Fund Accounting, Cash Management, Settlement Risk Management, Diagnostic Skills, Bloomberg, Trade Support, Market Data and Pricing Platforms, Process Design Controls, investment operations, Custodian Portals, Trade Lifecycle Processes, Settlements

compliance operations , Customer Due Diligence (CDD), Payments, Fraud Prevention, financial crime investigations, customer profile verification, transaction review platforms, digital identity verification, Regulatory Compliance, fraud monitoring systems, Banking, fintech, customer verification solutions, financial crime prevention practices, case management tools, fraud detection methodologies, Kyc, Transaction Monitoring, e-commerce

Data Analysis, E-sourcing tools, Electronic contract management systems

Microsoft Excel, Reconciliation, Communication Skills, Payment Reporting, Analytical Skills, Invoice Processing, Problem-Solving Skills, Gaap, Vendor Management, Data Entry, Accounts Payable

blackline , SAP, Excel, Oracle, Internal Controls, intercompany transactions, ERP systems, Accounting Principles, Sox Compliance, Jde, month-end close processes, financial reporting, Hyperion, Financial Processes, Reconciliations, Microsoft Office Suite

Record To Report, Financial Reporting, Financial statement preparation, Accounting

data preparation , Ms Office, Sql, Data Manipulation, Demantra, Excel, Oracle, Sigma, Powerpoint, MS Access, Data Analysis, data reporting