compliance assurance , Prince2, portfolio audits, Pmp, delivery assurance, Risk Assessment, governance frameworks, delivery governance, PgMP, project lifecycle methodologies

Risk Assessment, Regulatory engagement, Corruption Drug Trafficking and Other Serious Crimes Confiscation of Benefits Act 1992, MAS Notice SFA04-N02, Compliance monitoring and testing, AML CFT, MAS Notice SFA02-N05, Suspicious transaction reporting, Terrorism Suppression of Financing Act 2002, Policy training

Compliance, Process Automation, Operational Risk Controls, Operational Risk Management, Reconciliation Projects Management, Control Quality Assurance, Risk Assessments

Change management, programme delivery, Operational platforms, Ai, Data, Stakeholder Engagement, Governance, Reporting

compliance implementation , Vulnerability Management, Penetration Testing, Technology Risk Management Guidelines, ISO27000 standard, Risk Assessment, Cyber Hygiene Notice, Monitoring and governance, NIST framework, Personal Data Protection Act, Enterprise security risk management

Regulatory governance, Service management frameworks, Operational risk and controls, Data Analysis, Dashboard preparation, Corporate Banking Operations, Management Reporting, Microsoft Office Suite

Aml, Automation, Customer Risk Assessment, ICA Certification, Source of Funds, CDD, Process Improvement, Digitalisation, Wealth and Name Screening, APAC Regulatory Requirements, ACAMS, Kyc, PEPs

automation, Grc, system integration, Reporting Tools, Fpm, Erp, audit readiness, governance frameworks, financial data platforms

Power Bi, Compliance, Risk Assessment, M365 applications, MSForms, Regulatory Compliance