Aml, SAP, Microsoft Excel, Oracle, transaction processing platforms, case management systems, Regulatory Requirements, payment tracking tools, payment operations, Kyc, problem-solving skills, data privacy standards, OFAC

Excel, Kyc, operations, Documentation, Fixed Income

Ms Office, Analytical Skills, AFC, Problem Solving, Kyc

process reengineering , Rpa, Ms Office, Automation, Payment Operations, Lean, Payments, International Payment and Clearing Process, Payments Lifecycle, Wire, Deposit Operations, Reconciliation, Core Banking Operations, Lockbox Processing, Payment Service Regulations, Credit Card, Payment Repairs, ACH, Investigations, Cheques, Payment Products, Maintenance Servicing Requests, Payment Systems and Mechanisms, Debit Card, Six Sigma