Ms Excel, Microsoft Outlook, Powerpoint, Countering Financing of Terrorism, Financial Security, Risk Assessment, Anti Money Laundering, Word, Customer Due Diligence, Kyc

Aml, Digital Lending Guidelines, RBI regulations, IT Act, Kyc, PMLA, NBFC Master Directions

compliance monitoring , AML KYC compliance, Llb, Regulatory Reviews, FIU-IND reporting, FINnet, Risk Management, CS, ACAMS, PMLA, Audit, Policy Process Management, CAMS, Ca

audit planning, issue impact analysis, Risk Assessment, executive report preparation, audit testing, control evaluation

audit planning, issue impact analysis, Audit, data-driven methods, Risk Assessment, executive report preparation, audit testing, control evaluation