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

Excel, Aml, Powerpoint, Investigations, Word, Kyc, financial crime risk review, Microsoft Office Suite

Change Management, Automation, Reconciliation, operational controls, Exception management, Process Improvement, Securities Operations, Equities Settlement, Swift Messaging, Settlement risk

regulatory engagement, risk management, regulatory monitoring, regulatory frameworks, Team Leadership, Ai, Regulatory Compliance, Governance

risk governance , Quality Assurance, Cross-Functional Collaboration, Operations Management, Quality Scoring Methodologies, Audit Sampling, Calibration

Sql, fraud operations, trust safety, forensic tools, risk management, blockchain technology, blockchain analytics, data visualization tools