SAP, Idoc, Edi, Ms Office

Credit writing, Portfolio monitoring, Risk grading, Report Writing, Banking Operations, credit assessment, Banking Products, Credit approval support, Covenant monitoring, Credit Analysis

Oracle Dba, Database Administration, Ms Sql Server

FCPA (Foreign Corrupt Practices Act), UKBA (United Kingdom Bribery Act), Llb, asset tracing, certified fraud examiner, Dispute resolution support, Regulatory investigations, Internal Audits, Advisory, Fraud risk assessment, Financial fraud investigations, Report Writing, Compliance reviews, Chartered Accountant, Certified Internal Auditor, Process diagnostics, Risk management