Data Visualization, Data Analytics, Financial Crimes Compliance, Transaction Monitoring, Project Management, Sanctions Compliance, Audit Methodology, Governance

Big Data Analytics, MS Visio, Automation, Ms Office, PDF Pro, Project management, Process Digitalization

Microsoft Excel, data analytics tools and techniques, audit management tools

data analytics in auditing, audit tools and frameworks

Process Optimization & Re-engineering, Internal Audit, Internal Audit and Compliance, Project Management, Consulting and Advisory, Risk Advisory

Data Analytics, Audit tools, Reporting software

, ACL, Sql, Ms Excel, Powerbi, Data Analytics, SAP, Risk Assessment, Powerpoint