consulting methodologies, forensic consultancy, evidence summaries, issue identification, preparing structured forensic workpapers, Data Validation, regulatory compliance support, desktop research, fraud risk assessment

RCSA, Event Management, preparation of dashboards, Operational Risk Management frameworks, control environments, regulatory expectations, non-financial risks, Stakeholder Management, issue and findings management, remediation tracking, risk reporting, Communication Skills

IT Automated Business Controls testing, SOC2 audits and reporting, IT SOX 404, IT Compliance and regulatory reporting, SOC1, IT audits, IT Infrastructure risks and control assessments

Stakeholder Management, Journal Entries, account reconciliations

trading operations , OTC operations, Client Servicing, trading workflows, crypto markets, compliance and regulatory requirements, OTC deal structures, fiat and crypto settlement flows

Data Migration, Data Cleansing, Chartered Accountancy, Documentation, Collaboration with IT Teams, Financial Data Validation, Data Mapping and Analysis, Compliance and Security, Post-Migration Analysis

Analytics, Financial Models, financial reporting, reporting capabilities

Pci Dss, Iso 27001, risk assessments, information security policies, security awareness programs, Compliance Audits, compliance programs, Cybersecurity maturity assessments, Third-party audits