Adverse Media Screening, Sanctions Screening Watchlist Management, KYC CDD EDD Processes, Financial Statement Analysis, Customer Risk Rating Methodologies, Regulatory Compliance Frameworks, FATCA CRS Requirements, Anti-Money Laundering AML Regulations

control design , conduct risk management, Regulatory Compliance, Root Cause Analysis

AI project management, Data Analytics MIS Dashboarding, Process Design Target Operating Model TOM Development, Governance Reporting Frameworks, Project Lifecycle Management, Risk Issue Management, Stakeholder Communication Management

Excel, Tableau, Alteryx, Powerpoint, Problem Solving, Ms Office Applications, Audit, Word, Operational Risk Management, controls testing, Analytical Thinking

regulatory liaison, Vendor Governance, Labor Statutory Compliance, Stakeholder Management, Compliance Reporting, Performance Management, Audit Inspection Management, Risk Management, Analytics, Compliance Governance

Ms Excel, case-management tools, transactional workflows, cashflow processes, Attention To Detail, workflow documentation, investment management operations, risk and controls mindset