Aml, Data Analytics, RegTech, financial crime risk management, CFT, CDD, Kyc, Transaction Monitoring, sanctions, Regulatory Compliance

Aml, Data Analytics, RegTech, CFT, financial crime risk management, CDD, Kyc, Transaction Monitoring, sanctions, Regulatory Compliance

Group consolidation principles, Internal controls and risk management, audit management, Data analytics and reporting tools, Statutory financial reporting, Financial statement review, SAP enterprise ERP systems, SFRS I, IFRS, Balance sheet governance

Balance sheet governance, transformation projects, Statutory financial reporting, Data analytics and reporting tools, Internal controls and risk management, audit management, Healthcare finance experience, SFRS I, Experience working with shared service centres, IFRS, Group consolidation principles, SAP enterprise ERP systems, Financial statement review

risk management, Loans, Credit Analysis, Trade Finance, Corporate Banking Products, treasury cash management, debt capital markets