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

Aml, Kyc, controls functions, audit compliance testing

Wealth Management, Kyc

Data Analysis, Methodology and QA, Audit, Project management, Credit Management, Risk management

Power Bi, Excel, Financial Planning And Analysis, Data visualisation tools, Powerpoint

Reviewing AML Procedure Manuals