Tableau, Actimize, Sql, data analysis tools, Bloomberg, Nasdaq Trade Surveillance, surveillance systems, LSEG Workspace, Trading Hub

Risk assessment methodologies, Statistical models, Data analysis tools

executive report preparation, issue impact analysis, data-driven methods, Risk Assessment, audit testing, control evaluation

Aml, Transaction Monitoring, Financial Crime Risk Assessment, compliance training, Automation Projects, Sanctions Compliance, Compliance Monitoring Reviews, Compliance Risk Assessment