Excel, Word, Powerpoint, Enterprise Risk Management, regulatory change management, compliance frameworks, banking compliance, regulatory gap assessments, Regulatory Requirements

User acceptance testing (UAT), Agile Methodology, Servicenow, Policy and Compliance Management, Data Analysis, GRC technology enablement, audit management, Vendor Management, Business Continuity, Risk Management, Archer GRC IRM platform, Archer Data Feed Manager, Project management, MetricStream, End-user training, IBM OpenPages

Aml, Data Analytics, RegTech, CFT, financial crime risk management, CDD, Kyc, Transaction Monitoring, sanctions, Regulatory Compliance