Aml, Internal Audit, Virtual asset regulatory frameworks, Technology and operations governance, Regulatory Compliance, Financial Controls, CFT, Familiarity with Open Finance, Audit reporting, Audit outsourcing/co-sourcing, Retail Payment Systems regulation, Open Banking, Risk-based internal audits

Aml, CFT, Internal Audit, Governance risk management, Regulatory Compliance

control testing , Internal Controls, risk management, risk-based audit procedures, IIA Standards, COSO, governance risk and internal control frameworks, internal audit execution, audit planning