Aml, Fircosoft, Actimize, Kyc, CTF, investigative controls, Transaction Monitoring, sanctions, Fenergo, Napier

Aml, Trading Support Operations, Sales and Trading Activities, Compliance, Fraud Compliance, AI Tools, Equities Markets, Ms Office Applications, Operational Deficiencies, Regulatory Rules and Regulations, Risk Management

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

Ms Excel, Power Bi, Microsoft Office Suite, Auditing, Risk Management, Transaction Monitoring