Data Analytics, Power Bi, Tableau, Excel, Qa Qc, data center commissioning, audit programs, ISO 9001 QMS, L1–L5 critical systems

Liquidity Management, FX transactions, Intercompany Loans, surplus cash investments, corporate treasury cash management, KYC and audit requirements, credit facility and bond reporting, 10-day cash forecasts, FX rate and MTM uploads

Aml, risk management, AI-enabled tools, FATCA, CRS, financial crime compliance, Audit, enhanced due diligence, Kyc, Transaction Monitoring, sanctions, customer due diligence, OFAC

Iso 14001, Root Cause Analysis, Risk Assessment, EHS Program Development, Hazard Control, ISO 45001, Project Management, Incident Investigation, EHS Audits, Regulatory Compliance, EHS Training Programs, Environmental Management

cacs , KYC policies, FRM, CDD, ACAMS, AML compliance, EDD, PEP risk assessment, CFA

cybersecurity improvement, Access Control, vulnerability remediation, information security risk assessment, security incident management

risk management plans , risk assessments, Iso 14001, HAZOP studies, Hazid, Industrial Safety, Regulatory Requirements, incident investigations, corrective action processes, environmental compliance, HSE management systems, performance reviews, emergency preparedness, ISO 45001, Inspections, audits, root-cause analysis

compliance monitoring , risk governance , Quality Assurance, Internal Controls, Operational Risk Management, Regulatory Compliance

Ms Office, NFRM, Risk Management, 2LOD, FRM