Data Analytics, Transaction Monitoring, Wealth Management, Machine learning applications in AML, Global Markets, AML Monitoring, Payment Filtering, Enterprise-level AML monitoring systems, AML regulations, CAMS certification, Global sanctions programs

statistical concepts , Machine Learning, Advanced Analytics, Threshold Calibration, Alert Generation Logic, AML Transaction Monitoring, Rules Scenarios Design, Workflow Integration, Data Analysis

Jenkins, Git, Unix Shell Scripting, Pl Sql, Oracle 12c, Sql, Control-M

Ms Excel, Alteryx, Power Bi, Tableau, Sql, Watchlist Screening, Adverse Media, Pep, Name Screening, AML KYC, Sanctions

Sql, Python, Bloomberg, fixed income instruments, alternative products, Aladdin, risk and analytics platforms, portfolio construction methods

snowflake , BigQuery, Power Bi, Tableau, Databricks, Qliksense, Python, Sql, Azure Fabric