Data Analytics, CPA certified or equivalent, audit experience, risk-based audit approach

Aml, Data Analytics, Branch Operations, 3rd-Party risk management, fraud scam handling

Aml, Kyc, audit compliance testing

Data Analytics, automation, change management, Digital Transformation, AML CFT, MAS 626 regulations, project management

Data Analytics, Internal Audit, Risk Assessment, Treasury Operations, Global Markets, Regulatory Compliance