Aml, Data Analytics, Risk Assessment, Kyc, Transaction Monitoring, Data Validation, audit observations

Data Analytics, Regulatory Compliance, risk-based audit methodology, risk management processes, Internal Controls, governance processes, TeamMate audit software

Microsoft Excel, Automation, Financial Controls, Data Analysis, Treasury Operations, Process Standardization, Cash Management, Bank Reconciliation

quota setting , Tableau, Excel, incentive planning, payout calculations, Data Analysis, Powerpoint, Performance Measurement

compliance advisory , AML CFT CPF Compliance, Transaction Monitoring

Security Documentation, AML CFT compliance, Audit, Counter Financing of Terrorism, Anti-Money Laundering, Due Diligence, Risk Management

strategy execution , Shopper Insights, Sales negotiation, Field sales management, Key Account Management, Customer Insights, Operational Excellence, Consultative Selling, Account Management, Field Sales, Consumer Insights, Analysing sales and Ecommerce data, Perform product planning, Ecommerce, category analysis, Collaboration and partnership skills, Influencing

Predictive Analytics, Automation, Sourcing Strategies, It Strategy, Policy Framework, Supplier Lifecycle Management, Contract Management, Governance Framework, Procurement Processes, Vendor Risk Assessment, Outsourcing Governance