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Showing 4 jobs
Skills:
remediation , Ms Excel, source of fund, KYC lifecycle, sanctioned countries, ultimate beneficiary ownership, negative alert review, KYC review, Ms Word, Powerpoint, AML Due Diligence, income PEP reviews, periodic refresh
Skills:
Alteryx, Power Bi, Schema Design, Advanced Excel, Etl, GCP BigQuery, Data Validation, Data Engineering fundamentals
Skills:
Excel, Testing, Coaching, Planning
Skills:
Sql, Power Bi, Excel, SAP, Tableau, Powerpoint, Tms, Freight Auditing, Validation, Data Analysis Tools
