Privacy, Compliance, Internal Controls, Project Management, Anti-bribery and Corruption, Risk Management

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

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