Data Analytics, Power Bi, Excel Macros, Qliksense, visualization tools, Operational Risk Management

Data Analytics, Transaction Monitoring, Wealth Management, Machine learning applications in AML, Global Markets, AML Monitoring, Payment Filtering, Enterprise-level AML monitoring systems, AML regulations, CAMS certification, Global sanctions programs

Ms Excel, FAA, Tableau, Singapore regulatory requirements, Hong Kong regulatory requirements, Ms Word, Internal Audit, MS Excel VBA macros, SFA, Compliance, Banking Act, MAS regulations, risk controls management, DIFC regulations

Ms Excel, Alteryx, Power Bi, Tableau, Sql, Watchlist Screening, Adverse Media, Pep, Name Screening, AML KYC, Sanctions

Java, Python, Control M, Datamart configuration, Market Risk Reporting, Murex, Interfaces development

snowflake , BigQuery, Power Bi, Tableau, Databricks, Qliksense, Python, Sql, Azure Fabric

Alteryx, Power Bi, Tableau, Excel, Sql, Financial Planning, Data tooling proficiency, Advanced analytics modelling

PostgreSQL, Mq, Microservices, Kafka, Redis, Aml, Data Quality, Oracle, Kubernetes, MongoDB, enterprise solutions architecture, Fraud Management, cloud-native technologies, lineage tools, Market Risk, Credit Risk, Operational Risk, Kyc, BI reporting stacks, regulatory control frameworks