Aml, Databases, Online research tools, Sanction compliance, CFT, Wholesale Banking

knowledge of the MAS regulatory structure, regulatory filings, compliance policies, compliance programs, Regulatory Compliance, legal and regulatory experience

Power Bi, Requirement Gathering, Data Visualization, Python, Problem Solving, Dashboard Development, Process Improvement, Cross-Functional Collaboration, People Data Analytics, Data Quality and Validation, Business Analysis, Project Management, Workforce Reporting, Stakeholder Management

Risk Assessment, Internal Controls, Project Management, Credit Risk Management, Control Process Improvement, Due Diligence, consumer finance