Netsuite, Excel

Aml, Compliance, Due Diligence, CFT, Kyc, Fund Administration, Regulatory Reporting, Financial Services

Microsoft Office, Excel, Due Diligence, Kyc, Customer credit checks

Ms Excel, Google Workspace

compliance remediation , enhanced due diligence (EDD), quality assurance, Regulatory Reporting, risk-based reviews, Process Improvements, KYC assessments, AML CFT framework, Hong Kong AML regulations, Fund Administration, regulatory inspection, client due diligence, AML KYC onboarding, review workflows, source of wealth verification, transformation initiatives

Power Bi, Vba, Excel, Sql

Cross-border transactions, Corporate Law, Negotiation, Due Diligence, Transaction documentation, Joint Ventures, Legal Research, Mergers And Acquisitions, Regulatory Compliance

Excel, AI tools, Fund research

Excel, Due Diligence, Market research, Valuation analysis, Powerpoint, Ms Word

google sheets , Sql, Microsoft Excel, Transaction-level reconciliation, Accounting, Treasury, Prefund management, Payment operations, Card operations, Chargeback management, Financial Operations, Settlements, Card issuance