business continuity management , risk management tools , ISO 22301 Business Continuity Management System, Enterprise Risk Management frameworks, ISO 31000 2018 Risk Management – Principles and Guidelines

Excel, Microsoft Office, Aml, CFT, compliance policy, Word, Transaction Monitoring, compliance assessment, surveillance monitoring, training and certification, Regulatory Requirements, periodic reviews, suspicious transaction report review, customer due diligence, customer onboarding review, Powerpoint, enhanced due diligence, watchlist screening, transaction activity checks