Aml, risk management, AI-enabled tools, FATCA, CRS, financial crime compliance, Audit, enhanced due diligence, Kyc, Transaction Monitoring, sanctions, customer due diligence, OFAC

Ms Office, NFRM, Risk Management, 2LOD, FRM

sme banking , FATCA, Credit Underwriting, Negotiation, CDD, Closing Skills, TDSR, Mortgage Sales, working capital solutions, mortgage financing principles

Prince2, Blockchain, Financial crime compliance, AML and Compliance-related projects, Project Management, Pmp, Digital assets, Cryptocurrency, Banking processes

Aml, CDD reviews, Sanctions review, CFT, Transaction review, KYC Screening, Enhanced due diligence