SAP, Export Controls, import and export regulations, customs laws, Compliance Audits, Classification, trade compliance programs, EAR, Sharepoint, sanctions, OFAC, Licensing, itar

SOX documentation standards, IT control environments, Sox Compliance, ITGC testing, evidence collection, Process Mapping, compliance tools, Risk Assessment, Stakeholder Management, control matrix preparation, Audit Coordination, audit execution, control frameworks, control walkthroughs

Aml, Regulatory Liaising, Audit Handling, Agreement Drafting, Compliance Reporting, regulatory analysis