Gap Analysis, User Training, Uat, Application Support, System Testing, Requirements Gathering, Sit, Design Reviews, Continuous Improvement, Documentation, Solution Evaluation, Reporting, Software Patching, Project Planning

risk-based approaches, ODD, AML CFT regulatory requirements, CDD, AML systems, screening tools, workflow platforms, beneficial ownership, corporate structures, AML KYC

Technical Documentation, work order processes, Technical Standards, Knowledge Sharing, escalation frameworks, service case management, Capital Equipment service operations, data-driven service analysis, best practices, troubleshooting methodologies, advanced troubleshooting

Waterfall, Test Scripts, Test Cases, Jira, Test Execution, Confluence, Agile, Scrum, Azure DevOps, Test Planning, defect management processes, software testing methodologies, testing documentation, UAT test plans

Data Management, SAP, Data Quality, data structures, JDE Fusion, Process Documentation, Salesforce, item master management, data lifecycle maintenance, KPI reporting

Transaction Monitoring, Financial crime risk management, Compliance Monitoring Programme, Compliance Surveillance

Waterfall, Test Scripts, Agile, Test Cases, Scrum, Test Execution, Test Planning, defect management processes, UAT test plans, software testing methodologies, testing documentation

Financial Accounting (FI), Controlling (CO), Accounts Payable (AP), Accounts Receivable (AR), General Ledger (GL), Asset Accounting (AA), Mandarin (Preferred), oil & gas, Automotive., Sap Fico, Cost Center Accounting, Profit Center Accounting, Internal Orders, Data Migration, Uat, Solution Design, SAP Integration, Sap Implementation, Master Data, Defect Management, Agile Methodology, SAP S/4HANA, COPA, Banking Interface, Bank Statement Processing, Payment Processing, e-invoicing, Tax Configuration, Functional Configuration, Business Analysis, Interface Design, SAP Rollout, Stakeholder Management, Project Coordination, Documentation, English Communication, Pharmaceuticals

google sheets , Data Management, Excel, Project Management, Documentation

Aml, Treasury Operations, Kyc, Treasury analysis, Compliance Reporting