treasury management systems, treasury reports, KYC documentation

SWIFT ISO20022 MX messages

SAP, Gpm, Tm1, Excel, Ms Office, Financial Planning Analysis, Entity Performance Reporting, IBP, Cash Flow Management

Impact Analysis, Operational efficiencies, Annual SWIFT standards changes, T24 core banking platform, Agile delivery methodologies, MX message implementation, Payments module TPH, Process Re-engineering, Swift Messaging, Process Design

Reviewing AML Procedure Manuals

AML Transaction Monitoring, regulatory knowledge, Transaction Monitoring Case Management, Financial Crime Compliance, Kyc, Process Improvement, Sanction Compliance, Risk Management

compliance monitoring , AML CFT controls, CDD EDD customer risk assessments, sanctions PEP and adverse media screening, training programmes, Regulatory Reporting, Transaction Monitoring

Aml, Transaction Monitoring, Compliance Testing, CFT, CDD, Kyc, Regulatory Compliance

Aml, risk management, cryptocurrency, risk indicators, CFT, MAS regulations, digital asset ecosystem, Kyc, beneficial ownership, corporate structures, Regulatory Compliance