Aml, Microsoft Excel, bsa, Crypto, CDD, EDD, Kyc, Microsoft Powerpoint, Tm, Microsoft Word

Power Automate, Excel, Python, Sql, Salesforce, Zapier, ChatGPT, n8n, Copilot, Claude, Gemini

analytical capability , Consulting engagements, Compliance requirements, Case development, Issue resolution, Risk Assessment, forensic investigations, Forensic procedures, Fraud Detection, Compliance reviews, Investigative methodologies

FIN 18, K-1s, TAAA Form 1065, Full GAAP, Blackline STAT Footnotes, Blackline STAT Close Provision, Tax Process Design, Gain Loss on Liquidation, Taxable Income Calculations, Partnership Compliance, GAAP Provision, SSAP 101, STAT Provision, ASC 740, Record To Report, Federal Tax payments

analytical capability , compliance reviews, case development, issue resolution, Fraud Detection, investigative methodologies, data and document analysis, consulting engagements, compliance requirements, forensic investigations, Business Intelligence, Risk Assessment, forensic procedures

Quality assurance, KYC screening, SoWs, Commercial Contracts, Ms Office Suite, KYC reviews, MSAs