Quality Assurance, Sap Fiori, Project Management

KYC Analysis, Transaction Monitoring, Risk Assessment, Regulatory Compliance, Data Analysis, financial crime, Report Writing, Investigative Skills, AML Software, Attention To Detail, AML KYC

mathematical statistics , Economics, Actuarial Science, Mathematics, Applied Mathematics

application configuration , System Installation, Testing, Functional Specification, Change Management, Project Management, Risk Management, Quality Assurance processes, Business Process Improvement, Technical Specifications

Continuous Improvement, financial statement review, Stakeholder Management, Analytical Skills, cross-functional collaboration, ifrs standards, External Audit, conceptual skills, cima qualification, audit report preparation, statutory audit, acca qualification, Risk Assessment, us gaap requirements

quality assurance, ERP standardizations, RTR operation process, balance sheet reconciliations, IC reconciliation analysis, inter-company cross charges, month end closing process

Quality assurance, Operational Efficiency, Risk identification, Claims management, Communication Strategies, Reporting