information lifecycle management , Data Analytics, Data Security, Data Modelling, Data Protection, Cybersecurity, Data Science, Data Governance, risk assessments, data standards, business analytics, data policies

Aml, MAS AML CFT regulatory expectations, CDD, Kyc, EDD, Customer Due Diligence, Operations, RFI handling

Dashboards, Technical Documentation, technology control practices, Operational Processes, audit requirements, remediation activities, operating procedures, control environments, Management Reporting, risk management principles, governance frameworks, control requirements, Root Cause Analysis, Problem-solving, risk indicators, standardisation, IT governance frameworks, Operational Risk Management, evidence standards, governance routines

anti-money laundering, risk management, Stakeholder Management, problem-solving skills, counter-terrorism financing, financial crime compliance

Business Continuity Management (BCM), Key Risk Indicators (KRI) reviews and reporting, Third-Party Risk Management (TPRM), Operational Risk Event (ORE) management, Technology Risk Management (TRM), Business Continuity Plan (BCP) reviews and testing, Outsourcing Guidelines, PDPA Data Protection, AML/CFT Notices, Cyber Hygiene Notice, MAS payment service act regulations

Business Continuity Management (BCM), Third-Party Risk Management (TPRM), Resolution Planning (RP), Key Risk Indicator (KRI) reporting, Data Loss Protection (DLP) governance, Risk Control Management

Automation, Documentation Management, Disaster Recovery DR, risk monitoring, IT Governance Controls, FOSS Governance, Governance reporting, Non-Security Patch Management, Technology Refresh EOS, AI-enabled solutions, Technology Risk Management, Assessment and attestation exercises

compliance implementation , Technology Risk Management Guidelines, Cyber Hygiene Notice, NIST framework, Personal Data Protection Act, monitoring and governance, Risk Assessment, enterprise security risk management methods and techniques, collation management and reporting of security metrics, security alerts and incidents, open software security vulnerabilities, KRI such as vulnerability management, Information security frameworks including ISO27000 standard, security risk management and assessment, penetration testing findings, security policy development

Ms Excel, SAP, Power Bi, Power Automate, Database Management, automation, ERP systems, data visualization tools, procurement governance, digitalization, regulatory analytics, spend analytics