travel agency , Managing the Finance Department., Debtor Finance, Treasury Operations, Treasury Management, Organizational Structure, Billing and Settlement Administration, Loan Servicing, Accounts Payable, Role Modelling, insurance administration, General Insurance, FOCAL, Reinsurance, Debt Management

google sheets , Aml, Data Analytics, Sql, Excel, Transaction risk management, Fraud Detection, Risk Operations, CFT, KYB, Portfolio monitoring, Merchant underwriting, Kyc

google sheets , Aml, Sql, Excel, Data Analytics, Underwriting, Portfolio Monitoring, Transaction Risk Management, CFT, KYB, Kyc, Merchant Risk Assessment, Fraud Detection, Risk Operations

Asana, Trello, Slack, Google Workspace, Operations Management