Transaction Monitoring, Internal Controls, Data governance artifacts, Transaction Filtering, Project management, AML CFT frameworks, Risk management practices, Governance frameworks, Data dictionaries, Name Screening, Stakeholder Management, Kyc, Microsoft Powerpoint, Data flow documentation

Microsoft Excel, Data Analytics, EBITDA improvement, Powerpoint, Operational Turnaround, cost optimisation, Formal Insolvency Services, Revenue and Margin Enhancement, Financial Restructuring

Microsoft 365, Power Bi, Tableau, Data Governance, Microsoft Excel, Data Literacy, Sharepoint, Teams, Microsoft Powerpoint, Data Culture