Quality Assurance, Process Improvement, Tool Configuration

Alteryx, Power Bi, Power Automate, Big Data, Tableau, Sql, Python, due diligence processes, financial crime risk management, AML KYC principles, Sanctions Screening, data analysis and reporting tools

Microsoft Excel, Sql, Process Automation, Data Analysis, Technology-driven solutions, Reporting

Statistical Analysis, Dashboard Design, Data Management, Machine Learning, Tableau, Microsoft Office Suite

Power Bi, Excel, Python, Sql, Statistical Modelling, Extreme value theory, R, GLM, Frequency-severity models

Aml, Microsoft Excel, bsa, Crypto, CDD, EDD, Kyc, Microsoft Powerpoint, Tm, Microsoft Word

Power Bi, Excel, Python, Sql, R

operational support , Salesforce, UCRM