Ms Excel, Microsoft Outlook, Word, Risk Assessment, Financial Security Compliance, Kyc, Powerpoint, Countering Financing of Terrorism, Customer Due Diligence, Anti Money Laundering

Microsoft Excel, Data Analysis, exception management, Reconciliation, process improvement, loan systems, Settlement, documentation review

Vba, Excel, MATLAB, Python, R, Regulatory requirements related to Treasury and Liquidity Risk

Quality assurance, Microsoft Office, Cognos, Vba Macros, Excel, JIRA, GenAI tools, MS Access, Powerpoint, Management information metrics

Ms Excel, Netsuite, Billing, Accounting Principles, Cross-border invoicing, Order-to-Cash, Accounts Receivable, ERP billing accounting systems, Foreign currency transactions, Collections

Alteryx, Python, Sql

snowflake , Sql, Natural Language Processing, Python, Amazon Web Services, SAS, Machine Learning, large language models

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