Sanctions in banking, Project management, Programme Management, Problem Solving Skills, Change management processes, Compliance, Understanding of technology and operational processes

Bi Tools, Power Bi, Tableau, Data Analytics, Automation, Swift, Sql, Project Management, Process Improvement, Remittance Operations, Stakeholder Management

Compliance, Transfer Pricing, Indirect Tax, Tax Advisory, Corporate Tax

Digital Transformation, Automation, Process Optimisation, Audit Coordination, Project Management, Budgeting, Stakeholder Management, sustainability reporting, Governance, ESG Reporting

compliance assurance , Quality Assurance, Data Analytics, Design and Implementation of Compliance Programmes, Compliance Testing, Monitoring and Surveillance