Power Bi, Excel, Finance Operations, Shared Services, Expense audit

compliance operations , Kyc, client onboarding

technology risk , It Compliance, Information Security, It Governance

SAP, Microsoft Excel, Tax Compliance, Accounting, Finance, Taxation

Aml, Kyc, Microsoft Powerpoint, financial crime compliance, Transaction Monitoring, banking compliance, Quantexa

compliance monitoring , technology risk , Software Quality Assurance, Digital Transformation, Itil, DevSecOps, Enterprise SDLC toolchains, Cisa, AI-enabled initiatives, Cobit, CRISC, SDLC governance

project management, trackers, Regulatory Compliance, process coordination, Spreadsheets

Payroll tax compliance, Financial analysis, Statutory Reporting, CPF administration, Payroll Administration

swift alliance , As400, Swift, international sanctions, Pelican, Payments, IntelliTracs, compliance policies, ESF, PMG

ERP systems such as SAP Ariba, Risk Control Audit, Third Party Risk Outsourcing regulatory requirements, Ms Office Excel