Non-Financial Crime risk assessment, Banking and financial regulations, MAS regulatory reports, Compliance administration

google sheets , Microsoft Excel, Payroll compliance, Local regulations and policies related to payroll and HR

Auditing, Financial Crime Laws and Regulations, Audit Compliance, advisory engagements, financial crime, Risk Mitigation, Advocacy, Detail Oriented, Regulatory Compliance, Global Regulatory Compliance, Integrity, governance framework

Aml, CFT, Financial Crime Compliance, IT, STR reporting