control testing , Pci Dss, Ccsp, Information Security, Hipaa, Cism, External Attack Surface Monitoring Tools, Security Controls Assurance, CGRC, Cisa, IT related US Banking regulations, Risk Management, Audit, nist, Cissp, CRI

control testing , Data Governance, Audit Coordination, Operational Risk Management, Regulatory Compliance

Data Governance, Tableau, Alteryx, Internal Controls, Reporting, Financial Services, Analytics, Regulatory Compliance, risk control frameworks, risk management controls, data risk, data governance frameworks

Investigation, AML KYC compliance, Risk Assessment, Ability to interpret regulatory guidelines, Control Compliance, End to end KYC process

it risk management , technology risk , Issue Management, Operational Risk, Controls Testing, Vendor Due Diligence

service optimization , Aml, Automation, Risk Compliance, Process Transitions, Audit Readiness, Regulatory Controls, Operational Risk, Kyc