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

Excel, Tally ERP, Audit Processes, Accounting Standards, Gst, Tds, Internal Controls

RBI regulations, Ms Office Tools, FEMA Regulations

Knowledge of company law SEBI regulations and corporate governance norms, Expertise in statutory filings regulatory reporting and documentation, Familiarity with compliance management tools and regulatory trackers, Strong understanding of legal regulatory and compliance frameworks applicable to financial services, Strong drafting skills for policies contracts and legal documentation, Experience in handling compliance audits and regulatory interactions, Ability to interpret laws regulations and compliance requirements accurately, Exposure to risk management and internal control systems

SAP, Microsoft Excel, Bank Reconciliations, Financial Controls, Tax Compliance, Intercompany accounting, Internal Audit, General ledger reconciliations, ERP systems, Accounting compliance reporting, Statutory audit

control testing , Power Bi, Tableau, Excel, ERM, Data Analysis, visualization skills, Powerpoint, ISO 31000, risk management frameworks, risk assessment methodologies, COSO, nist, Microsoft Office Suite

Mutual Fund Reporting, XBRL filings, PMLA Regulations, Board Agenda, Circulars of SEBI AMFI RBI, Scheme Information Documents, Statutory registers and records, Compliance tracker, Compliance Manual, SEBI MF Regulations, Anti Money Laundering rules