Microsoft Office, Excel, Word

Aml, Microsoft Office, FATCA, MAS626, CFT, CRS, industry regulations, Regulatory Compliance

Sql, risk management, sanctions compliance, CDD, sanction compliance, alert clearing and investigations, data analytical skills, Policy procedure development, AML and OFAC risk assessment, money laundering schemes, risk-based compliance, Case Management, Kyc, AML and sanctions experience, common AML typology analysis, STR writing review, black white list maintenance, Transaction Monitoring, vendor solutions in KYC, Google Sheets Scripts

Aml, Avaloq, Microsoft Office, CRM Tools, screening tools, Kyc, banking platforms, Due Diligence

Aml, Compliance, Critical Thinking, Risk-based approaches, Kyc, Communication, Stakeholder Management

Outlook, Tableau, Excel, Microsoft BI, Word, Microsoft Office Suite

Aml, Client Onboarding, CDD, Financial Crime Compliance, Kyc