Data Governance, Bancassurance Compliance, Process knowledge, MIR reporting, Complaint management systems, Insurance Operations, Audit, IRDAI regulations

KYC AML, Cdd, document verif

analytical review , Book Completeness, AI tools, Balance sheet substantiation, Financial Accounting, Financial disclosures, Financial Adjustment reviews, FX exposure management, Reporting

risk frameworks , AML reviews, understanding of AML regulations, investigative skills

UAT planning and execution, collateral exposure monitoring, investment banking operations, OTC confirmations processes, OTC products, MTM breaks analysis, collateral management and reconciliation platforms, automation initiatives, Regulatory Compliance, Dispute Resolution, margin call management

Trade Life Cycle, SSI Setup, FX Trade Processing, FX Settlements, SWIFT messages MT202, CLS settlements, MIS Reporting

Client Risk Assessment, Negative News Searches, Name list screening, AML CFT Policy, KYC Application Tool, KYC documentation

Trend Analysis, Variance Analysis, Advanced Statistical Analysis, Financial Planning Analysis, Forecasting, Financial Analysis, Budgeting, Business Data Analysis, data reporting