Project Management Professional (PMP), Microsoft Office, Six Sigma methodologies, Lean Principles

Compliance audit, Risk management, Microsoft Office products, Six Sigma methodologies

Internal Controls, Forensics, Financial Analysis, Audit, Financial Fraud Risk Assessment, Fraud Investigation, Regulatory Compliance, Contractual Review, Fraud Analytics, Risk Management

Safety auditing and compliance management, Risk assessment and hazard identification, Proficiency in Microsoft Office, Incident investigation and root cause analysis, Knowledge of applicable HSE regulations and standards

Employment laws, Labor regulations, Compliance Audits, Risk assessments, Employee lifecycle management, Statutory compliance, Stakeholder Management, Advisory to internal stakeholders, Compliance requirements, Regulatory Compliance Monitoring

Identity Access Management, Vulnerability Management, Security Risk Management, Security Monitoring, Threat and Vulnerability Management, Oracle Management Cloud

maconomy , Client Due Diligence (CDD), Transaction Monitoring, Compliance, Regulatory Compliance, Ongoing Monitoring, Risk Management, FATCA, Client Onboarding, CRS, GAAR, Anti-Bribery and Corruption, Name Screening, Adverse Media Hits Clearance, Investigation and Filing of Unusual Account Activities, BEPS, Enterprise Risk Management Framework, Enhanced Due Diligence

U.S. tax compliance software, U.S. Individual Tax Compliance, workflow management tools, Forms 1040, international individual tax compliance, foreign reporting, Microsoft Office Applications, trusts and estates, multi-state taxation