Forecasting Process, Treasury Cash Pooling, Treasury Management, Treasury Analytics, Cash Flow Monitoring, Financial Management

lexisnexis , compliance operations , Fircosoft, Actimize, CDD, AML Transaction Monitoring, L2 investigations, TRM Labs, Elliptic, EDD, customer risk indicators, suspicious activity identification, Oracle Mantas, AML red flags, World-Check, transaction typologies, SAR STR escalation requirements, Nice, Kyc, financial crime investigations, Chainalysis, TMS alert review, suspicious activity narrative preparation

Microsoft Excel, Product Development, Export Process, Sales Strategies, Sales Planning

Market Intelligence, Sales Strategy Execution, Sales Presentations Proposals, Performance Reporting, Collaboration, Product Knowledge, Client Relationship Management

SME Business Banking Lending, Sales, Cross Sell of Trade Liabilities, Cash Treasury Fee, Working Capital Finance