Aml, financial crime consulting, money laundering schemes, Analyzing, Kyc, Drafting, Forensic Accounting, report-writing, fraud investigation, AML regulations

business continuity management , Cpp, Ms Office, Salesforce, Crisis Management, Project Management, Security Risk Management, CSMP, PSP

Alteryx, Power Bi, Tableau, Excel, Word, Powerpoint

Vulnerability Assessments, Cloud Security, Penetration Testing, Cloud Security Posture Management, Threat Intelligence and Hunting platforms, FAIR for cyber risk quantification

progress tracking , vendor coordination , Issue Management, Microsoft Excel, Scope and change control, Project management, Payments, Cash Management, Transaction Banking, Banking system projects

Solution Design, Forecasting, project documentation, Supply chain planning processes, SAP IBP Demand Planning, Demand Management

media engagement , project leadership , Research, communications support, Strategic Planning, Client Service, Account Management, media relationships