Laws of the Land, Accounting Auditing Standards, ERP – SAP, Risk Assessment, ICAAP, Loan Originating System, Loan Management System, RBI NHB regulations

it controls , technology risk , Iso27001, Itil, Security Testing, Security Controls, Cism, It Audit, Cisa, CEN, NIST Cyber Security Framework, COSO, Cobit, EBA Guidelines on ICT and security risk management, Microsoft Office Suite

Aml, data analysis techniques, internal audit methodologies, Kyc, data privacy laws, Regulatory Compliance, risk-based auditing

Auditing Principles, Leadership, CIA Certification, Internal Auditing, Risk Management

Internal Audit, Project Management, Financial Audits, Regulatory Compliance, Process Improvement

risk consulting , Process Consulting, Internal Audit, Problem Solving, Leadership, Knowledge Management, Business Development

Sql, Excel, Power Bi, Data Analytics, Power Query, Compliance, risk management, IFC control and testing, Enterprise Risk Management, disaster recovery plans, revenue audits, Branch Audits, concurrent audits, Business Process Re-Engineering, audit management software, technology audits, business continuity, SOP documentation, risk control matrix, outsourcing audit, Internal Audit