Aml, Databases, Online research tools, Sanction compliance, CFT, Wholesale Banking

Data Analytics, Root Cause Analysis, Compliance, Behavioural Science, Control Reviews, Governance

Microsoft Office, Tableau, Essbase, Excel, Python, Hyperion, Powerpoint

Data Analytics, testing report drafting, risk assessments, process design reviews, key control evaluation, risk-based audit approach, audit planning

Power Bi, Requirement Gathering, Data Visualization, Python, Problem Solving, Dashboard Development, Process Improvement, Cross-Functional Collaboration, People Data Analytics, Data Quality and Validation, Business Analysis, Project Management, Workforce Reporting, Stakeholder Management