Sql, Scrum, Agile, Excel, Aml, requirement gathering, data analysis tools, financial crime, AMLD, AMLA EU AML regulatory programs, Stakeholder Management, financial crime AML systems, Transaction Monitoring, Sanctions Screening, Documentation, NetReveal, AMLR, customer risk assessment, Kyc, EU AML regulations

Requirements Management, Use cases, Jira, Process flows, Requirements management tools such as IBM DOORS, Requirements Elicitation and Analysis, Agile Scrum development methodologies

Requirement Gathering, vibe coding, GenAI tools, Agile practices, low-code no-code platforms, AI Agents Framework, Stakeholder Management, FRD creation, LLM assistants