compliance advisory , Aml, regulatory interpretation, CFT, stakeholder communication, Policy Drafting, Kyc, mule account risk compliance, regulatory policies, Governance

docusign , Ms Excel, Power Bi, Tableau, Jira, Domo, CLM tools, Powerpoint

control testing , control design , soc 1 , metrics reporting , Gdpr, Ms Excel, Iso 27001, Iam, Siem, ANZ APAC regulations, Control frameworks, GRC framework, Control testing design, Documentation discipline, Powerpoint, Cyber risk concepts, SOC 2, PCI-DSS, Risk Assessment, C5, DORA, ISO 22301

product compliance , PMLA guidelines, Stock Broking Compliance, SEBI Stock Broker Regulations, AML KYC framework, Exchange Bylaws, Regulatory Reporting, Analytical Skills