CSR Strategy, Social Impact Planning, Project Management, Stakeholder Engagement, Sustainability Integration

Vba, Excel, MATLAB, Python, R, Regulatory requirements related to Treasury and Liquidity Risk

continuous monitoring , Testing, risk assessments, planning, Reporting, audit principles

Adverse Media Screening, Sanctions Screening Watchlist Management, KYC CDD EDD Processes, Financial Statement Analysis, Customer Risk Rating Methodologies, Regulatory Compliance Frameworks, FATCA CRS Requirements, Anti-Money Laundering AML Regulations

Internal Audit, Enterprise Risk Management, Internal financial controls, Standard Operating Procedures

Ms Excel, Data Handling, Project Management Tools