Software Implementation, Project Risk and Issue Management, Compliance, Powerpoint, Microsoft Projects, Vendor Management, Governance, Banking Financial Services Systems, Project Management Tools, Risk Management, Project Management, Collaboration, Audit, Project Planning, Quality Control

International Financial Reporting Standards, Audit, Us Gaap, Risk Assessment, accounting, Regulatory Compliance

Aml, CFT, KYB, Kyc, Compliance Audits, regulatory gap analysis, FCC Compliance Assurance, Transaction Monitoring

Oracle EBS security reports, compliance dashboards, Oracle database security concepts, audit reporting, SoD remediation initiatives, Oracle E-Business Suite, Oracle certifications, Oracle GRC solutions, IAM platforms such as Okta or SailPoint, Oracle EBS Financials, Supply Chain, related modules, SQL for reporting, Validation, Audit Support, Sox, itgc, access governance, SoD programs, Oracle E-Business Suite security, administration, Compliance

Core Banking, oracle flexcube, Technical Project Manager, Casa, Payments, Loans, bussiness analysis

Client Services, Investments, Sales Experience, Banking, Customer Acquisition, CRM tool, International financial background, FX sales

Oracle Financials, SAP, Google Workspace Tools, RENTAS system, Treasury Management system, Bank Negara Malaysia investment guidelines, Core banking systems

Aml, Customer Service, Managerial, Banking

AML Legal Regulatory Requirements, Risk Assessment, Regulatory Compliance, Compliance Reporting