compliance monitoring , MS Excel (including macros), professional ethics , Aml, Power Bi, Testing, Internal Audit, Client Fiscal Regulations, Digitized Control Sheets, Swap Dealer Banking, KYS, Market Integrity, Powerpoint, KYX, Sanctions, Structural Reforms, Kyc, Market Abuse Surveillance, Client Interest Protection, Sharepoint, KYI

lending , Excel, Product Management, Trade Finance, Digital Implementation, MS-Word, Ppt

Excel, Ms Office, Word, Mis