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

Power Bi, Power Automate, Vba, Advanced Excel, AI tools, Bloomberg, Powerpoint, Data analytics and dashboarding, Financial statement analysis, Financial modelling and valuation

Excel, capital iq, Financial analysis, factset, Debt or equity valuation, Debt instruments, 3 statement modeling

Screening, Business Entity Verification, Risk Assessment, Kyc, Adverse Media Checks, Enhanced Due Diligence