compliance assessments , Aml, Gap Analysis, regulatory reviews, Financial Crime Compliance, Kyc, Customer Due Diligence, Enhanced Due Diligence

Transaction Monitoring, Internal Controls, Data governance artifacts, Transaction Filtering, Project management, AML CFT frameworks, Risk management practices, Governance frameworks, Data dictionaries, Name Screening, Stakeholder Management, Kyc, Microsoft Powerpoint, Data flow documentation

Transaction Monitoring, Microsoft Powerpoint, Kyc, Name Screening, Transaction Filtering, AML CFT frameworks

network diagrams , Ccna, Firewalls, Identity And Access Management, Servers, Ccnp, Network Devices, Azure, AWS, virtualised environments, Data Flow Diagrams, cloud platforms, Active Directory, cyber advisory, Cisa, attack path analysis, enterprise infrastructure, Security Architecture, technical risk, issap, security engineering, security architecture documentation, threat modelling

Data Lineage, Metadata Management, Data Management, Collibra, Informatica, Data Governance, Data Quality Frameworks, Risk Reporting, Data Flow Diagrams, BCBS239 Risk Data Aggregation, Data Quality Controls, Data Dictionaries