Microsoft Excel, project management, enhanced due diligence, Kyc, document gap analysis, Powerpoint, process improvement, AML CDD

User Acceptance Testing, Confluence, Hpqc, JIRA, Ms Office, Project Management

vendor coordination , project management, Stakeholder Management, corporate event management, CoPilot, Microsoft Office Applications, Budget Management

Tax Advisory, tax technology process improvement, tax governance, Singapore corporate taxation, OECD BEPS Pillar Two, automation initiatives, international tax concepts, Tax Compliance

Aml, Data Protection, Compliance Monitoring Plans, CFT, Kyc, Quality Improvements, Regulatory Compliance, Due Diligence, Risk Management, Transaction Monitoring, Funds Flow Analysis

Vb Programming, Powerbi, Microsoft Office, Microsoft Excel, Data Intelligence Analytics Tools

Regulatory Frameworks, Sales Leadership, Digital Tools, Data Analysis, Process Improvement, Business Development, Distribution Management, Financial Advisory Distribution Models