Aml, risk management, AI-enabled tools, FATCA, CRS, financial crime compliance, Audit, enhanced due diligence, Kyc, Transaction Monitoring, sanctions, customer due diligence, OFAC

cacs , KYC policies, FRM, CDD, ACAMS, AML compliance, EDD, PEP risk assessment, CFA

Erp, SAP systems, HS classification, customs regulations, Logistics Operations, international trade compliance, trade documentation, TradeNet, Incoterms, import export controls

compliance monitoring , risk governance , Quality Assurance, Internal Controls, Operational Risk Management, Regulatory Compliance

Erp, SAP systems, customs regulations, international trade compliance, Logistics Operations, HS classification, trade documentation, TradeNet, Incoterms, import export controls

cybersecurity improvement, Access Control, vulnerability remediation, information security risk assessment, security incident management

risk management plans , risk assessments, Iso 14001, HAZOP studies, Hazid, Industrial Safety, Regulatory Requirements, incident investigations, corrective action processes, environmental compliance, HSE management systems, performance reviews, emergency preparedness, ISO 45001, Inspections, audits, root-cause analysis

google sheets , Dashboards, Bi Tools, automation, Excel, Sql, Ai

Aml, Ms Excel, due diligence checks, FATCA, name screening, Data Analysis, CFT, CRS, corroboration of KYC information, QI, AML CFT guidelines

Enterprise Software, Saas, CRM, Understanding of financial market trader voice compliance regulations, Closing Skills