remediation , Aml, suspicious activity escalation, PEP controls, CDD, technology-enabled compliance processes, Risk Assessment, EDD, Management Reporting, beneficial ownership, Monitoring, data and reporting, regulatory governance, CFT, Kyc, sanctions

Aml, Transaction Monitoring, PMLA, Kyc, Regulatory Compliance, Financial Crime Prevention, Risk Management

Aml, Transaction Monitoring, PMLA, Kyc, Regulatory Compliance, Risk Management

cash flow analysis , risk grading, accounting, financial statement analysis, loan structuring, commercial loan documentation, credit philosophy and policies, commercial credit analysis

Microsoft Excel, Gmp, Quality Systems, Regulatory Compliance, Commercial Evaluation, Supplier Management, FSSAI, Data analysis tools, Procurement, Raw materials commodity markets, Negotiation, Powerpoint, Strategic Sourcing, Supplier qualification