Aml, Transaction Monitoring, Compliance, Knowledge of UK Regulations, Risk Assessment, Analytical Skills, Kyc, Financial Crime Prevention

algorithmic trading , Transaction Monitoring, NISM Series IIIA, NISM Series VII, CDSL rules, Depositories Act, Stock Broking Regulations, Kyc, Regulatory Compliance, Securities Laws, Stock Exchange Byelaws, Compliance Technology Tools

Business Development, Client Relations Management, Transaction Monitoring, KYC Policies, Complaint Handling, Sales Strategy Development