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

Power Bi, Advanced Excel, MS Visio, Microsoft Office, Ms Word, Sharepoint, AML CFT Transaction Monitoring, Powerpoint

Regulatory Inspections, AML Transaction Monitoring, Compliance Management, Compliance Monitoring Reviews, Automation Projects, Liaison with Internal Audit, Sanctions Screening, compliance training