Compliance, tax accounting software, project management, IAS 12, international income tax accounting

customer profile assessment, Compliance, screening tools, payments related regulations, KYC onboarding process

Oracle, Treasury Settlements, Google Workspace, Aging Clearance Dispute Resolution, Audit Controls, Transfer Pricing Compliance, 3-Way Matching, Intercompany Accounting, Intercompany Reconciliation, Process Improvement, Month-End Close Reporting

security metrics , Iso 27001, Compliance Reporting, control monitoring, Wiz.io, Panaseer, nist, Checkmarx, SOC 2, security monitoring tools

Erp, Microsoft Office, Excel, Word, financial analysis, process improvement, consolidation tools, analytical expertise, IFRS16 compliance

risk management tools , Mastercard, Aml, Visa, FPX, UPI, CFT, Fraud Management, KYB, DuitNow, Kyc, Sanctions Screening, Payment ecosystems, Fraud detection systems, Cross-border payment, Data Analysis, PayNet, E-wallets, Underwriting, Risk Analysis, Regulatory frameworks, Card scheme rules, Alternative payment methods, Merchant risk

Rfp, Microsoft Excel, operations, Spend Analysis, Supply Chain, procurement, ERP systems, Contract Compliance, Rfq, Sourcing

Risk Assessment, Compliance, Documentation and record keeping, Audit, Data privacy regulations