Skills

• Project Management
• Analysis
• Finance
• Human Resources Management
• Auditing
• Accounting
• Banking
• Business Advisory
• Asset Management
• Valuation
• Basel II
• Closed-end Funds
• Pension Funds
• Corporate Governance
• External Audit
• IFRS
• Internal Controls
• Internal Audit
• Financial Audits
• Assurance
• Big 4
• Corporate Finance
• People Skills
• Financial Reporting
• Financial Accounting
• Financial Analysis
• Management
• People Development
• CRR/CRD IV
• Anti Money Laundering
• KYC
• Risk Management
• Enterprise Risk Management
• U.S. Office of Foreign Assets Control (OFAC)
• Anti-bribery
• Operational Risk
• Anti-corruption
• Financial Risk
• CRD
• Financial Regulation
• Risk Assessment
• Policies & Procedures
• Regulatory Requirements