Foreign exchange transactions, Regulatory Reporting, banking relationships, Microsoft Office Applications

Data Management, Confluence, Waterfall, Agile, Jira, Financial Data Domains, Project Management, Project Governance

Risk Mitigation, Risk Assessment, Vendor Risk Management, Technology Regulatory Reporting, audit management, Technology Risk Controls Library, IT application or infrastructure development support and management, Technology Risk Management

regulatory engagement, MAS 626, FATF standards, STR reporting, Singapore AML regulations, CAMS, Transaction Monitoring, ICA Diploma

risk governance , dissecting corporate financial reports, structural financial modeling, written and spoken Chinese, complex credit data, underwriting frameworks, portfolio oversight, lending evaluation, banking regulations, corporate risk functions

Relationship Management, Commercial Translation, Policy Analysis, Stakeholder Engagement, Cross-functional Delivery, public policy, Engagement Strategy, Government Relations

risk governance , Excel, Data Analytics, Quantitative Skills, Stakeholder Management, Portfolio Management, credit assessment