Tableau, Excel, Sql, Project Management, Powerpoint, Stakeholder Management, Business Development

Control Language and SQL development., As400, Cobol, SMART/400

Data Transformation, Data Cleansing, Statistical Modelling, Text Mining, structured data mining, analytical matching, database management software, predictive machine learning software, Data Collection, forensic analysis, relationship profiling, data quality assessment, Segmentation, data visualization software, sampling and extrapolation

Customer due diligence (CDD), Enhanced due diligence (EDD), Aml, Tfs, Data Analytics, Automation, Machine Learning, Sanctions Screening, Case Management, Risk assessments, Alert reviews, Ai, AML screening, Investigations, Beneficial ownership verification, Transaction Monitoring, CFT, Regulatory Reporting, CPF, Workflow and case management solutions

security automation , Cloud Infrastructure, Orchestration, Python, AI augmentation, DevOps toolsets, Security Architecture, security engineering, Cybersecurity domains

Data Dictionary, Metadata Management, Data Management, Data Inventory, Data Governance Framework, Data Quality Management, Data Catalogue, Regulatory Compliance, Data Ownership, Analytics