Figma, Videography, Illustrator, Presentation Design, Indesign, Powerpoint, Photoshop, Adobe Creative Suite

AI tools, partnership strategy, Media value, brand equity, Audience growth

compliance monitoring , Aml, CFT, Regulatory Reporting, Compliance, Audit, Kyc, Sanctions

Aml, Devops, Linux, Windows, LNRS Fircosoft, Kyc, NICE Actimize, Payments Screening, project software development cycle methodologies

risk frameworks , Aml, remediation plans, risk assessments, regulatory risk, key risk indicators, Kyc, control reviews, Regulatory Requirements, Governance, regulatory developments

Alteryx, Power Bi, Power Automate, Microsoft Excel, Python, Sql, R

slide craftsmanship, Powerpoint

regulatory engagement, MAS 626, FATF standards, STR reporting, Singapore AML regulations, CAMS, Transaction Monitoring, ICA Diploma

AML Compliance, adverse media review, Kyc, MAS AML CFT regulations, client risk assessments, PEP screening, Periodic Review, Sanctions Screening, Microsoft Office Applications

adverse media review, Due Diligence, licensing or regulatory status checks, contractual arrangements, Risk Assessment, corporate information review, wealth management products and services, data protection clauses, financial crime risk considerations, Sanctions Screening