compliance monitoring , market conduct , Data Analytics, Excel, Testing, Internal Audit, Conduct risk, Powerpoint, Investigations, Risk Management, Transaction Monitoring, Surveillance, Communications surveillance

audience segmentation, event execution, Budget Tracking

Conflicts Management, Policy Interpretation, Independence, Quality Compliance, Microsoft Word, Documentation and Review Discipline, Analytical Thinking, AML Requirements, Risk Management

Pci Dss, Iso 27001, Powerbi, Azure, AWS

Risk Mitigation

Google Analytics, Excel, Semrush, Bing Editor, Facebook Ads, Bing interface, Adwords Editor, Google Adwords, Powerpoint, Omniture

US withholding tax concepts, Loan servicing and agency systems, IRS Form 1099 and Form 1042 reporting