Aml, financial crime consulting, Analyzing, Kyc, Drafting, Forensic Accounting, report-writing, fraud investigation, AML regulations

technical proficiency , Change Management, Communication Skills, Analytical Skills, Project Management, Data Analysis and Interpretation

Agile, Scrum, Data Lineage, UnaVista, CDE, UTI, UPI, LEI, DTCC, OTC derivatives, trade reporting workflows, Data Analysis, regulatory transaction reporting, trade repositories

Report Drafting, Audit Planning, Document Control, Data Analysis, Sox, Audit Testing

it risk management , Iso 27001, Internal Controls, privacy and data protection assessment, governance frameworks, cybersecurity assessment, It Audit, security architecture design review, SOX compliance assessment, Cobit, IT risk advisory services, nist, PCI-DSS related engagements, cybersecurity principles, penetration testing coordination support

policy administration , BI, User Stories, Solution Design, Digital Transformation, Data Analytics, Functional Specifications, Gap Analysis, Requirements Gathering, Actuarial, Distribution, workflow automation, customer portals, current-state assessment, core system implementations, Communication Skills, Analytical Thinking, digital distribution, Business Analysis, operational transformation, Underwriting, regulatory frameworks, Stakeholder Management, insurance domain knowledge, Claims, process maps