Transaction Monitoring, Data Analysis, Business Analysis, Transaction Filtering, Data querying, EAP GCP platform, Payments systems data and protocols, Business functional analysis, Swift Messaging

venture debt , Microsoft Excel, Fundraising, Financial Analysis, Valuation, Budgeting, Powerpoint, Capital Markets, Corporate Finance, Financial Modelling, Business Forecasting

Market research and competitive analysis, Entrepreneurial mindset with a focus on results, Excellent communication and negotiation skills, Strong sales acumen and lead conversion, Business development and relationship management, Project management and execution, Ability to work collaboratively across departments

compliance operations , Quality Assurance Testing, AML compliance controls, Financial Analysis, Case Management, sanction screening, Kyc, forensic investigations, Transaction Monitoring, alert triage, Business Analysis