traceability , Aml, Process Modelling, Gap Analysis, Test Case Design, User Stories, Swift, Bpmn, Data Quality, Brd, use cases, Solution Design, Frd, payment engines, fraud sanctions compliance systems, ISO 20022, backlog management

Ms Excel, compliance standards, QA tools, Reporting

Problem Management, Information technology infrastructure, Compliance with billing policies

indirect tax advisory, Litigation Support, Financial Analysis, GST compliance, Technical Writing

Wealth tax, Transfer pricing compliance, Vat, Sales and use tax, Income-tax, Technology automation, Deferred tax, Effective tax rate reconciliation

Data Analysis, Risk mitigation strategies, Risk management frameworks, Regulatory Compliance, Process evaluations