Data Analytics, Internal Audit, J-SOX, Compliance, Audit Planning, Stakeholder Management, Audit Fieldwork, Risk Management

Data Analytics, Transaction Monitoring, testing of controls, financial crime regulatory environment, Fraud, Risk Control, Assurance, KYB, FinCrime risk management, Kyc, Screening and Reporting, Enhanced Due Diligence

IT General Controls, Data Analytics, Risk Management, Internal Audit, Sarbanes Oxley, Minimum Acceptable Controls, Compliance, Control Self-Assessment, Governance

Power Bi, Data Governance, Sql, Iso 27001, Python, It Governance, IT risk assessments, data analytics tools, ACL Analytics, IT security incident management, Cobit, nist, Sox, compliance reviews

Artificial Intelligence, Data Analytics tools, Internal Controls, Risk assessment frameworks, Audit methodologies

Internal Controls, SOX-related matters, Risk Assessment, audit execution, report-writing

auditing standards , Auditing, Leadership, Analytical and Problem-Solving Skills, Professionalism, Governance, data integrity, Reporting, Audit Engagements, Field Work, Written Communication, Planning, internal control requirements, Safeguarding Policy, Enterprise Risk Management, Stakeholder Management

control testing , Balanced Scorecard (BSC reviews, risk-based internal audits, Reporting, sales advisory processes, Investigations, Regulatory Compliance, sales advisory monitoring, remediation follow-up, thematic reviews, distribution controls, sales conduct