Ms Excel, Microsoft Office, Payroll Processing, Timesheet Management, Invoicing, Expense Management, Data Processing, Pension Administration, Tax Code Updates, Cash Reconciliation, Numerical Skills, Attention To Detail

lexisnexis , compliance operations , Fircosoft, Actimize, transaction typologies, suspicious activity narrative preparation, customer risk indicators, AML Transaction Monitoring, TMS alert review, financial crime investigations, CDD, suspicious activity identification, EDD, AML red flags, Chainalysis, Oracle Mantas, World-Check, SAR STR escalation requirements, TRM Labs, Kyc, Elliptic, Nice, L2 investigations

Sql, Project Management, Data Analysis, Business Intelligence, Sap Erp

Quality, Excel, Reconciliation, savings, pension funds, Finance, ARF, investment products, Operations, Data Entry

Microsoft Office, waterfall, Agile, Excel, risk management, project management, Powerpoint, Root Cause Analysis, Lean Six Sigma, Process Mapping, project tracking tools, Stakeholder Management, Continuous Improvement, hybrid approaches, Teams, Sharepoint, Governance