intelligence investigation, compliance best practices, financial services laws and regulations, CFT activities, financial products and systems, AML transaction monitoring

Data Management, Data Analytics, Application Systems, Global Markets Custody Products and Processes, Operational Risk Management, Financial Industry Regulations, Risk Control

Power Bi, AI ML, Sql, Data Visualization, Qlik, Data Analytics, Statistical Analysis, Python, Transaction Monitoring, Alert Optimization, AML CFT, Project Management

compliance monitoring , Aml, personal data protection, Compliance Reporting, compliance dashboards, Transaction Monitoring, Kyc, Management Reporting, CRS, FATCA, risk assessments, CFT