AML CFT compliance, Customer Screening, Stakeholder Management, Policy Drafting, Transaction Monitoring, regulatory liaison, Regulatory Compliance, ICA ACAMS certification

Power Query, Microsoft Excel, Balance Sheet Reconciliations, Forecasting, Management Reporting, Financial Analysis, Financial statement preparation, Variance Analysis, Financial Reporting, Budgeting, Bursa Malaysia Listing Requirements, PivotTables

regulatory intelligence , Operational Excellence, Cross-functional leadership, Regulatory risk assessment, Regulatory registration strategies, Project management, Regulatory planning, Regulatory advocacy, Regulatory Compliance

oracle ar , Oracle Hyperion, Oracle Sql, Power Bi, Sap Ariba, Tableau, MySQL, Oracle Fusion Financials, Oracle Ebs, Oracle AP, Tax e-Invoicing Platforms, LHDN MyInvois integration platforms, SST reporting tools, Financial Reporting BI Tools, Accounts Receivable Billing Systems, ERP Systems Finance Modules, Accounts Payable Invoice Automation, Relational Database Management, PL SQL Server

snowflake , Power Bi, Power Automate, Tableau, Sql, automation, risk dashboards, regulatory summarisation, data management principles, data integrity, user access controls, regulatory monitoring, compliance-driven data environment, breach simulation, agentic AI capabilities, AI data analytics, policy gap checks, information security fundamentals, smart alerts, Power App, risk and compliance dashboards

Excel, Word, Supply Chain Financing, Ms Office Suite, Powerpoint, Regulatory Compliance, Trade Finance

Microsoft Excel, Forecasting, Process improvement, Reporting automation, Budgeting, Variance Analysis, Financial Modelling

Stakeholder Management, Reporting Compliance, Site Coordination, Maintenance Management, Cost Control, Financial Management, Procurement Management, Documentation, Cost Estimation, Tendering

Microsoft Excel, Regulatory Compliance, Accounting standards and principles, Financial reporting tools, IFCA, Tax matters