Advanced Analytics, Ml, Data Science, Compliance, project management, AML systems, Ai, transaction monitoring systems

process redesign , automation, Swift, system modernization, Bloomberg, treasury operations processes, Murex, Financial Instruments

business continuity management , Data Analytics, Financial Controls, Third-party vendor management, Key control evaluation, Risk-based audit approach, Audit planning, Risk management frameworks, Report drafting, Issues follow-up and closure

Data Analytics, Audit Planning, Operational Risk Management

Power Bi, Requirement Gathering, Data Visualization, Python, Problem Solving, Dashboard Development, Process Improvement, Cross-Functional Collaboration, People Data Analytics, Data Quality and Validation, Business Analysis, Project Management, Workforce Reporting, Stakeholder Management