Credit Analysis, industry outlook analysis, adverse news screening, FI questionnaires, KYC onboarding, Transaction Monitoring, Microsoft Office Applications, Vostro Nostro account agreement, compliance-related queries

talent analytics , Powerbi, Microsoft Office, Performance Management, Benefits and Wellbeing

remediation , auditing standards , Auditing, It Audit, Internal Audit, Risk Assessment, Internal Controls, Compliance, audit committee, audit management, Cisa, Verbal Communication, Risk Management, Presentation Skills, IT audit reviews, Auditor, Cpa, Regulatory Requirements, It Auditing, Team Player

Change management, AI fluency, Training programmes, Communication plans, Talent and Culture strategies, Innovation Challenge design, Digital learning

Problem Solving, Project Management, C-suite Presentation Skills, Consulting, Stakeholder Management

Derivatives, Fx, Stakeholder Management, ISDA Master Agreements, collateral documentation, GMRA, structured products, Regulatory Compliance, commodities, GMSLA

Cash Management, GST withholding tax filings, Regulatory Reporting, Statutory Audits, treasury activities, Corporate Accounting, banking relationships, Financial Controls, invoice approvals, Regulatory Submissions, Fund Accounting, Tax Compliance