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

Data Analytics, Internal Audit, Risk Assessment, Treasury Operations, Global Markets, Regulatory Compliance

Data Analytics, change management, automation, Digital Transformation, project management, AML CFT, MAS 626 regulations

technology adoption , risk management, Cpa, Knowledge Sharing, audit methodology, Internal Audit, audit innovation, CIA

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

Python, Sql, Data Analytics, Tableau