Problem Solving, Mechanical Electrical Systems, PPM Downtime Management, SCADA Systems, Plc Automation, Vendor OEM Coordination, HSE Compliance, Preventive Corrective Maintenance, Maintenance Planning, Maintenance Documentation Reporting, Equipment Troubleshooting, Industrial Equipment Maintenance

AML transaction monitoring, Attention To Detail, preparing STRs, goAML, investigating alerts, financial crime compliance, AML sanctions, suspicious activity reporting, reviewing client payment activity, Analytical Skills, sound judgement

RFQ and commercial evaluation, Strong Excel and analytical skills, Contract and Incoterms knowledge, Project procurement and supplier management, Cost analysis and price benchmarking

Microsoft Office, AML CFT compliance, risk ratings, UAE AML laws, goAML, KYC EDD, beneficial ownership, suspicious activity reporting, regulatory liaison

Microsoft Office, HSSE regulations, Fire safety inspections, Incident reporting, Documentation Management, Emergency preparedness

SAP, Oracle, similar ERP systems, RFQ RFP vendor sourcing contract negotiation, Automotive spare parts sourcing, Fleet maintenance workshops AMC SLA contracts, IT hardware procurement, Fleet vehicle procurement, Software licences SaaS managed IT services, Vehicle leasing agreements

Microsoft Excel, Procurement, Service Management, Commercial analysis, Contract Administration, Outsourcing, Vendor performance, Supplier relationship management

Microsoft Office, HSE inspections, Iso 14001, Emergency Response, ISO 45001, Risk Assessment, environmental controls, NEBOSH International General Certificate, HSE reporting, Waste Management, Incident Investigation

Ongoing customer monitoring, Transaction Monitoring, Due Diligence, STR reporting, Watchlist screening, Kyc, AML CFT, Customer Due Diligence, Enhanced Due Diligence, Regulatory reporting platforms

aviation safety , risk management, incident reporting, Hazard Identification, aviation coordination, Regulatory Compliance, Safety Management Systems, Flight Operations, operational coordination, operational procedures, corrective-action processes, communication, Reporting