regulatory engagement, MAS 626, FATF standards, STR reporting, Singapore AML regulations, CAMS, Transaction Monitoring, ICA Diploma

risk governance , dissecting corporate financial reports, structural financial modeling, written and spoken Chinese, complex credit data, underwriting frameworks, portfolio oversight, lending evaluation, banking regulations, corporate risk functions

Cards, People Management, Stakeholder Management, Negotiation, execution capability, partnerships, customer-centric mindset, business development, data-driven, Team Leadership, communication, digital wallets, merchant ecosystems, consumer payments, Payments

Data Governance, Third Party Risk Management, MAS Technology Risk Management, Vendor Technology Risk Management

Data Quality, Collibra, Data Governance, Regulatory Reporting, Azure Data Integration, BCBS 239 Compliance