Digital Transformation, KYV Governance, ERP Systems, Supplier Due Diligence, Procurement Operations, Process Improvement, Third-Party Risk Management, AML Screening, Vendor Management

Compliance checks, Data Review, Facility limit control, Process improvement, Transaction reporting, Peer review, Staff guidance, Loan disbursement, Risk management, Banking regulations

Compliance, Problem Solving Skills, Programme Management, Project management, Change management processes

Sanctions in banking, Project management, Programme Management, Problem Solving Skills, Change management processes, Compliance, Understanding of technology and operational processes

Servicenow, Microsoft Office, Storage, Network, Azure, AWS, Incident automation, GenAI, AI-driven operations, oci, Application landscapes, Observability tools, Compute, Infrastructure

Rpa, automation, planning tools, Analytics, digital workflow systems, cloud platforms, Ai, ERP transformations, digital twins