UK Bribery Act (UKBA, Office of Foreign Assets Control (OFAC guidelines, Foreign Corrupt Practices Act (FCPA, Ms Office, third party due diligence, vendor due diligence, proprietary databases, secondary sources, desktop research

Effective Communication, crm software, MS-Office

Office of Foreign Assets Control (OFAC) guidelines, Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Ms Office, proprietary databases, secondary sources, third party due diligence, vendor due diligence, desktop research

Written English, Hindi, MS-Office, MS-Excel

Ms Office, customer service, Google Workspace, Office Coordination, Administrative Assistance, Scheduling, record-keeping, Data Entry, phone etiquette, Communication Skills

Ms Office, Hris

Ms Office, Design Tools, Social media platforms, Digital Marketing

Iso 27001, Excel, Erp, SAP, Oracle, ITGC Audits, IT Application Controls, Control Reviews, IT Controls Testing, Word, Ms Office Tools, IT Internal Audits, IT SOX Testing, Cobit, Data Analytics Tool, Powerpoint, IT Compliance Assessments, nist