risk management, corporate finance, Compliance, Capital Markets, Restructuring, Regulatory Affairs, Governance

Aml, Financial crime risk assessments, International compliance standards, Compliance policies and procedures, Payments regulations, Knowledge of Malaysia regulatory requirements, Sanctions, Regulatory Compliance

Ccsp, Prince2, Cism, Enterprise risk and compliance, ISO 27001 Lead Implementer Auditor, Cybersecurity strategy and governance, Regulatory frameworks, Identity infrastructure and cloud security, Pmp, Security transformation and operating models, Cissp, CRISC

Microsoft Office, Excel, ESG frameworks, Powerpoint, reporting standards, data visualization tools, Regulatory Requirements

technology risk , Crisis Management, Operational Risk, Operational Resilience, Regulatory Compliance, ISO 22301, GRC platforms

Corporate Planning, Preparing Documents, Project Management, Accounting Practices, Compliance, Advisory, Planning, Regulatory Monitoring, Collaboration, Financial Statement Analysis, Reporting

compliance monitoring , Aml, Data Protection, Risk Mitigation, regulatory liaison, CFT, Kyc, Litigation Management