Data Management, Data Transformation, Power Bi, Tableau, Sql, Data Visualization, Excel, Powerpoint, reporting automation, data querying languages, reporting analytics, Data Validation, root-cause analysis

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

control testing , Data Quality, Iso 27001, risk management, AI evaluation workflows, SOC 2, third-party risk assessment, PCI-DSS, data annotation, nist, Security Policy, compliance frameworks

compliance monitoring , compliance management systems , Microsoft Excel, Quality assurance, Compliance risk management frameworks, Risk assessments, Issue management platforms, Regulatory change management tools, regulatory research, Banking Operations, Compliance monitoring programs, Compliance Testing, Control reviews

Excel, Word, Powerpoint, Cisa, CCSFP, flowcharting tools, COSO, Cobit, Cissp, CRISC