Sarbanes Oxley Act (SOX), Internal Audit, IFC Reviews, Process Audit concepts methodology, SOP’s

Sql, Gap Analysis, Tableau, Power Bi, Stakeholder Management, AML Transaction Monitoring, external data integration, fund flow analysis, Machine Learning models, Enterprise Fraud Risk Management, functional documentation, Data Mapping, SAS Actimize, fraud typologies, Process Mapping, banking data structures, fraud risk scenario modeling

Rpa, SAP, Ms Excel, Automation, Oracle, Dashboards, Digital Transformation, Ariba, Peoplesoft, Vendor management, Lean Principles, Accrual accounting, Ai, Process governance, Liability reconciliations, Gaap, Reporting and analytics, Sox Compliance, Cadency, STAT principles

Insurance TPA processes and claim management, Hospital administration and facility coordination, Vendor management, Hospital revenue cycle management, Financial and commercial acumen, Hospital billing and collection processes, Excel MIS skills, Revenue MIS and analytics, Process improvement and SOP implementation

Excel, ERM, COSO Framework, Internal Controls, Indirect Taxes, Microsoft Office Word, IndAS, Internal Audit Standards Framework, MS ERP, IFRS, Companies Act 2013, Direct Taxes, Fraud Risk assessment, Ppt, Financial statements reporting

pipeline management , consultative sales , risk management solutions, strategic account mapping, specialized research advisory, client discovery, high-value professional services, Negotiation, deal forecasting, closing complex consulting mandates, enterprise solution sales, Management Consulting

Us Gaap, Tax Compliance, Accounting, Audit, Vessel accounting, Sox Compliance, Accounts Payable, Financial Operations

Us Gaap, financial reporting, insurance accounting standards, audits, Regulatory Compliance, automation initiatives, reinsurance transactions, Sox Compliance, General Ledger Accounting, Statutory Reporting, Process Improvements

Edi, Performance Monitoring, Gxp, 3PL logistics operations, SOP implementation, Root Cause Analysis, LSP supplier management, BCP readiness, transportation procurement, logistics data management, Cost Optimization, digital initiatives, reefer containers, GDP, escalation handling

architecture governance , lending , Enterprise Architecture, Core Banking, Middleware, Data Governance, Underwriting, Payments, Claims, Risk Management, Digitization, Regulatory Compliance, Technology Operating Models, Cybersecurity Alignment, Product Evaluation, Strategy Enterprise Architecture, Cost-Benefit Analysis, Business Capability Models