Sql, Microsoft Office Applications, internal investigations, Fraud and corruption risk management, Data Analysis

Microsoft Excel, Risk assessments

Excel, transaction surveillance, Word

Outlook, Excel, Ms Office, risk assessments, Word, Teams, AML screening, compliance support services

Microsoft Office, Due Diligence, forensic reviews, anti-corruption compliance, anti-bribery

google sheets , Vlookup, Excel, Pivot Tables, Data Validation

Excel, VLOOKUPs, Conditional Formatting, audit readiness, compliance policies and procedures, Pivot Tables, regulatory research, compliance tools, trade surveillance, regulatory filings