Treasury Transformation Automation, Treasury Liquidity Management, Fintech, Regulatory Compliance, Banking Partner Relationship Management, Foreign Exchange Risk Management, Payment Settlement Operations

risk management, corporate finance, project management, Stakeholder Management, Regulatory Compliance, Governance

Ccsp, Prince2, Cism, Enterprise risk and compliance, ISO 27001 Lead Implementer Auditor, Cybersecurity strategy and governance, Regulatory frameworks, Identity infrastructure and cloud security, Pmp, Security transformation and operating models, Cissp, CRISC

Microsoft Office, Excel, ESG frameworks, Powerpoint, reporting standards, data visualization tools, Regulatory Requirements

technology risk , Crisis Management, Operational Risk, Operational Resilience, Regulatory Compliance, ISO 22301, GRC platforms

Aml, Financial crime risk assessments, International compliance standards, Compliance policies and procedures, Payments regulations, Knowledge of Malaysia regulatory requirements, Sanctions, Regulatory Compliance

Corporate Planning, Preparing Documents, Project Management, Accounting Practices, Compliance, Advisory, Planning, Regulatory Monitoring, Collaboration, Financial Statement Analysis, Reporting

compliance monitoring , Aml, Data Protection, Risk Mitigation, regulatory liaison, CFT, Kyc, Litigation Management