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

Data Analytics, Machine learning applications in AML, AML Monitoring, Enterprise-level AML monitoring systems, CAMS certification, AML regulations, Global sanctions programs

Ms Excel, Data Modelling, Alteryx, Power Bi, Tableau, Power Query, Sql, Watchlist Screening, Trend Analysis, AML KYC, Sanctions, Name Screening, Dashboard Creation, Pep, Adverse Media

Gap Analysis, Transaction Monitoring, Audits, Risk assessments, regulatory liaison

Generative AI, Regulatory Compliance, Data analytics tools and techniques, QA monitoring and control testing frameworks

Data Analytics, Employee Engagement, Talent Acquisition, Resource Management, Leadership Development, Operational Excellence, Technology, HR governance, HR risk management, Talent Management, Retention

it risk management , technology governance , Cloud Technology, Data Analytics, Cybersecurity, Cism, visualization tools, Cissp, Cisa, It Audit

Microsoft Excel, Data Analytics, Python, Sql, Powerpoint