Transaction Monitoring, Risk Management

Aml, Kyc, Risk Management, Compliance

Aml, Compliance, Kyc, Stakeholder Management, Risk Management

Financial Analysis, Risk Assessment, Client Management, Regulatory Compliance, Sales Strategy, Data Analysis, Product Knowledge, Negotiation Skills, Market Research, Presentation Skills

SAP, Apo, Oracle, Kinaxis, Supply chain visibility, Problem-solving, Cross-border flows, Logistics flows, Inventory Control, Supply chain planning tools, Scenario modeling, Material Planning, Project management, supply chain structure, Logistics processes, IBP, Market Research And Analysis, trade compliance, Customs, Bonded warehouses

Aml, Sanctions Compliance, Kyc, Compliance, Risk Control

automation, Data Analytics, Reporting Tools, Artificial Intelligence, Kyriba, Reval, FIS Quantum, Cash Management, ION Treasury, Wall Street Suite, Integrity, GTreasury, debt capital markets, interest rate risk management

Enterprise Change Initiatives, Insurance Transformation, Digital Enablement, Waterfall Delivery Models, Stakeholder Management

Central Finance (CFIN), Oil & Gas Industry, onsite coordination , Sap Fico, SAP Integration, Incident Management, Change Management, SAP DRC, Document and Reporting Compliance, Financial Accounting, Controlling, SAP IS-Oil, Stakeholder Management, Governance, Compliance, Financial Reporting, Continuous Improvement