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Showing 5 jobs
Skills:
Ms Excel, Microsoft Outlook, Countering Financing of Terrorism, Financial Security, Risk Assessment, Powerpoint, Anti Money Laundering, Word, Customer Due Diligence, Kyc
Skills:
control evaluation, Risk Assessment, executive report preparation, audit testing, issue impact analysis, audit planning
Skills:
Aml, Digital Lending Guidelines, RBI regulations, IT Act, Kyc, PMLA, NBFC Master Directions
Skills:
audit planning, issue impact analysis, Audit, data-driven methods, Risk Assessment, executive report preparation, audit testing, control evaluation
Skills:
Excel Macro, Power Bi, AI Applications, Ms Office Suite, Dataiku
