Aml, Sql, requirement gathering, Agile, Scrum, Excel, data analysis tools, EU AML regulations, financial crime AML systems, Documentation, AMLR, Sanctions Screening, customer risk assessment, Stakeholder Management, Kyc, AMLD, Transaction Monitoring, AMLA EU AML regulatory programs, NetReveal, financial crime

Power Bi, Excel, JIRA, Sql, Waterfall methodologies, AI-assisted productivity tools, Business process modelling, Visio

google suite , Excel

Power Bi, Microsoft Excel, Power Query, Forecasting, Profitability Analysis, Cost Management, Financial Planning, Budgeting, Financial Reporting, Financial Modelling

Coding, Advanced Excel, Scripting, Sql, AI tools, data visualization tools

Excel, Scrum, Sql, Agile, data visualization tools