Testing, AI tools, Risk testing, Compliance auditing

Aml, Compliance Testing, CFT, CDD, Risk Assessment, Sanctions Screening, Kyc, EDD, name-screening, financial crime compliance, Transaction Monitoring

Comfort with digital tools and emerging technologies e.g. AI tools for productivity, Ability to monitor and update booking systems accurately, Proficient in booking and dispatch systems for transport operations, Competent in documentation and reporting for audits, Proficient in typing able to toggle and respond effectively over multiple communication channels

Microsoft Excel, Administration, Auditing, Assurance, Auditor, Root Cause Analysis, Process Improvement, Workflow Automation, Sales Skills Training, Process Compliance audits

vulnerability assessment, Penetration Testing, ISO 23837, system evaluation, Common Criteria ISO IEC 15408, Reverse Engineering, firmware analysis, risk assessment frameworks, QKD security evaluation, embedded-system security, QKD theory and implementation architectures, ISO IEC 27001, FIPS 140-3, ITU-T, ETSI QKD standards

trials , Legal Research, client conferences, Court attendances, AI tools, Correspondence, Affidavits, Negotiations, drafting pleadings, Litigation, Advocacy, submissions, witness preparation, preparing for hearings, mediations

Ui Ux Design, CSS, Wix, HTML, WordPress, Figma, Multimedia production, Digital Marketing, Canva, AI tools, Content Creation, ChatGPT, Microsoft Copilot, Midjourney, Adobe Creative Suite, Website Management

Advanced Analytics, financial advisory activities, data visualisation tools, Ai, Analytical Skills

Microsoft Office, AI tools, ChatGPT, Generative AI, Microsoft Powerpoint, Microsoft Copilot