Power Bi, Microsoft Excel, Report Preparation, Compliance Testing, Compliance Tools, Risk Assessment, Internal Controls, Audit Coordination, Data Analysis

Regulatory Compliance, SEBI/AMFI/RBI/FIU-IND regulations, NBFC compliance, compliance risk assessment, compliance program development, internal audit coordination, Regulatory Reporting

Aml, Compliance Risk Assessment, Corporate Governance, Fraud Reporting, Kyc, Compliance Monitoring Tool

analytical, Convincing Skills, Interpersonal Skill, Communication Skills, Risk Assessment, Compliance Testing