merchant acquiring , Aml, Swift, Transaction Monitoring, Compliance, CDD, E-wallets, Risk Management, Payment Services Act 2019, CFT, Kyc, Fast, Suspicious Transaction Reporting, Key Risk Indicators, financial crime

Power Bi, Microsoft Excel, Financial Systems, Audit Coordination, budgeting, Reporting

KRI Monitoring, Product Development, Audit Point Closures, Process Automation, Process Enhancement, Project Management, Incident Reporting, RM Scorecard Monitoring, Risk Management

myTax Portal, Singapore Income Tax Act, tax clearance IR21 filings, Singapore individual income tax compliance, shadow payroll, Double Tax Agreements, IRAS practice, tax equalisation

data reconciliation , data quality assurance , regulatory projects , Functional Specifications, Impact Analysis, Core Banking, Financial Closing, Credit Risk Management, Counterparty Risk, Organisational Impact Analysis, Operational and Financial Accounting System, Implementation Support, Collateral Management, Trading Analysis, business case presentations, Reporting, Data Mapping, Basel II, Liquidity Management, Credit Risk Analysis

Forecasting, Internal Controls, Compliance, Treasury Management, Financial Management Reporting, Budgeting, Stakeholder Communication, Risk Management

risk governance , Audit Compliance, audit validation, Stakeholder Management, onsite checks

External Audit, Financial reporting

programme governance , business testing , operational readiness , Data Migration, Systems Integration, risk management, Resource Management, cutover, planning, enterprise platform implementations, financial management, executive reporting