Data Analytics, CPA certified or equivalent, audit experience, risk-based audit approach

Ms Excel, debt capacity analysis, relationship management, corporate bank products, corporate lending

compliance assurance , Quality Assurance, Data Analytics, Design and Implementation of Compliance Programmes, Compliance Testing, Monitoring and Surveillance

Aml, Data Analytics, Branch Operations, 3rd-Party risk management, fraud scam handling

Ms Excel, Risk Identification, Audit Planning, Internal Controls, Risk Management

auditing standards , Data Analytics, Investment Banking, Internal Audit, Sales Trading, Project Management, Planning