Devops, Oracle Sql, Oracle Pl Sql, Batch Scripting, Actimize, Control M, Net Reveal, Detica, Evidentzy

Power Bi, Transaction Monitoring, Debt Capital Markets, Investment Banking Products, Cash Management

Transaction Monitoring, Anti-Money Laundering regulations, MAS regulations, CFT Compliance, Trade ECDD, Sanctions investigation, AML regulations, MAS Notice 626

Aml, Power Bi, Transaction Monitoring, Investment Banking Products, CTF, Due Diligence, Risk Management

Transaction Monitoring

Regression Testing, Defect Tracking, Uat, issue resolution, anti-money laundering requirements, domestic and international payments, regulatory and compliance considerations, Sanctions Screening, Swift Messaging, cross-border transactions, operational controls, payment operations processes

Aml, Salesforce, Risk Assessment, Crm Systems, Financial Crime Compliance, KYC Platforms, Kyc, Sanctions Screening, Ownership Verification, regulatory documentation

Tableau, Data Analytics, Sql, Metabase, Payments Analytics, Business Intelligence, Compliance Analytics

Qgis, Vba, Python, Sql, RMS Risklink, R, Ms Office Suite, CAT Modelling, Verisk AIR