Compliance systems, Data tools, Auditing, Workflow automation platforms, Desk review, AI-enabled solutions, Third-party risk management, Onsite audit, Monitoring, Data analytics dashboards

Payments, Fraud monitoring, Customer service processes, Digital lending, BFSI customer service, Customer verification

biostatistics , Data Management, Statistical Tools, interactive computer systems, clinical monitoring

client onboarding, Transaction Monitoring, KYB check, alert review, fraud investigation, Compliance Reporting

google sheets , Python, Sql, Advanced Excel