Alteryx, Rpa, Automation Tools, Intellimatch, Python, Financial Instruments, Derivatives, Accounting Systems, reconciliation platforms, TLM, Fixed Income, DUCO, Equities, reconciliation tools

control design , conduct risk management, Regulatory Compliance, Root Cause Analysis

control design , Regulatory Compliance, Root Cause Analysis, conduct risk management

Sap Fico, Agile Project Management, SAP Activate methodology, Integration capabilities of SAP, Data migration conversion process from legacy to SAP

Power Bi, automation solutions, Excel, AI tools, GenAI, Sharepoint, agent-building platforms

control management , Data Governance, Automation, Data Analytics, Compliance, Operational Risk, Audit, Risk Management

Adverse Media Screening, Sanctions Screening Watchlist Management, KYC CDD EDD Processes, Financial Statement Analysis, Customer Risk Rating Methodologies, Regulatory Compliance Frameworks, FATCA CRS Requirements, Anti-Money Laundering AML Regulations