Aml, Liquidity Management, Merchant Services, core cash clearing, Kyc, risk and control process, Payments, trade working capital, foreign exchange

Data Analytics, AML Enterprise Wide Risk Assessment, quality assurance reviews, AML Control Self Assessment, Stakeholder Management, AML risk management, transaction reviews, thematic testing, process and control design

Aml, core cash clearing, Liquidity Management, trade working capital, risk and control process, Merchant Services, foreign exchange, Kyc, Payments

Tableau, Advanced Analytics, Predictive Modelling, Machine Learning, MLops, Power Bi, Azure Databricks, Data Governance, Statistical Analysis, Feature Stores, Ai, DataOps, Data Product Engineering, Cloud-native Architectures, Databricks SQL, Data Pipelines, Generative AI

Data Analytics, quality assurance reviews, Regulatory Compliance, AML risk management, process and control design

Data Analytics, Waterfall, Cybersecurity, DevSecOps, IT General Controls, Agile, data analytics platforms, project management, Hybrid application controls, risk assessment techniques, enterprise security tools, SDLC methodologies, compliance with MAS TRM guidelines, It Audit, cloud risk assessments, Regulatory Requirements, cloud environments, application controls, Cobit, nist, ISO IEC 27001