Due Diligence, Legal investigation and research

Excel, Ms Office, Word, Trading Support, Compliance, Powerpoint, Trade Surveillance, Knowledge of Equities Markets, Regulatory Rules and Regulations, Risk Management

quality system compliance , file audits, shadow audits, program integrity monitoring, KPI performance review

Internal Audit, Internal Control, Audit Reports, Risk Assessment, Governance, Risk Management

Internal Audit, Compliance, Operational Risk, Process Improvement, Regulatory Inspections, SOP Re-engineering, Audit interactions

Negotiation, Due Diligence, Corporate Governance, Legal Advice, Risk Mitigation

Real estate laws and regulations, Property due diligence, Title search, Registration of sale deeds, Drafting and reviewing construction contracts

Confluence, JIRA, Sql, Appian, Exception management frameworks, GenAI, Supporting UAT production deployments and post-production support, Handling large datasets and performance optimization, Regulatory and audit compliance requirements within banking operations, Xceptor configuration and workflow development, Reconciliation and data validation processes

business continuity management , Apis, Cmdb, Itam, Internal Audit, Integrated Risk Policy and Compliance, GRC technology solutions, eGRC, ServiceNow platform Administration Development and Customization, SecOps

Client Acquisition and Retention, Business Banking Relationship Management, Cross-Selling and Upselling Techniques, Portfolio Management, Financial Analysis and Reporting, Market Research and Competitive Analysis, Regulatory Compliance and Risk Management, Loan Structuring and Documentation, Credit Risk Assessment, CRM and Banking Software Proficiency