anti-bribery and corruption compliance, Due Diligence, project management, Organizational Skills, Transaction Monitoring, risk assessment and compliance reports, third-party risk assessments

Ms Excel, Microsoft Outlook, Word, Risk Assessment, Kyc, Powerpoint, Countering Financing of Terrorism, Financial Security, Customer Due Diligence, Anti Money Laundering

compliance reports, compliance training, KYC reviews, AML compliance, second line of defense, Mis, Investigations, Transaction Monitoring

anti-bribery and corruption laws, internal audits and investigations, compliance policies and procedures, anti-money laundering frameworks, risk assessments

regulatory audits , Aml, Cybersecurity, Kyc, regulatory changes, KYC CDD, AML-CFT rules, Due Diligence, STRs, checklists, PEP sanctions screening, investor reporting, IFSC regulations, compliance manuals, CTRs, regulatory reports, calendars, data protection norms, PMLA, Corporate Laws