Aml, Customer Due Diligence, Screening Tools, Risk Assessment, Kyc, EDD, Compliance, data input, Documentation Verification, Audit Trail Maintenance

Data Analytics, Power Bi, Tableau, audit management systems, internal auditing standards, Fraud Investigations, Report Writing

Data Analysis, project management, Risk Assessment, risk analytic methodologies, structured analytic techniques, security and resilience programs

Iso 14001, MLC, Train-the-Trainer certificate, ISM Code, Risk Management training, Nebosh Igc, Incident Investigation training, DPA and CSO training, Iso 9001, ISO 45001, Internal Auditor or Lead Auditor course, ISPS Code

Power Bi, Data Analytics, ACL, Oracle, SAP, Tableau, Report Writing, ERP systems, internal auditing standards, audit management systems, Fraud Investigations

Vendor Risk Management, Operational Risk Management, Incident Risk Acceptance, Operational Risk Tools

Power Bi, Advanced Excel, Financial analysis, Cost Estimation, Project Management, Microsoft Office Suite, Budgeting, Tender Management software, Pricing Strategies, Bid strategy development, Procurement, Pre-contract commercial management, Risk Assessment and Management, FIDIC Contracts Suites, Contract Negotiation, Contract Administration, Tendering

Asana, Jira, Ms Excel, Trello, Data Analysis, Bitrix24, Stakeholder coordination, Reporting documentation, MS Project, ClickUp, Core project management skills, Online collaboration tools, Risk issue management