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

tax software , Tax compliance reporting, Public Speaking, Tax Advisory, Risk and control assessments

Macros, Microsoft Excel, Actuarial Science, Actuarial Calculations, Microsoft Word, Data Validation

Excel, Powerpoint, Microsoft Office Applications, Word, Financial analysis, Investor Relations

it risk management , Databases, IT security, It Project Management, It Compliance, It Operations, web-based systems, auditing mainframe and server based platforms, IT system development, It Audit, operations systems, Cobit, BS7799

ChatGPT, banking payment facilities, Microsoft Office Word, Finance Transformation, SAP accounting system

Microsoft Outlook, Fluent English, Microsoft Word