portfolio economics, financial services product roles, digital payment capabilities, Credit Cards, Payments, corporate cards portfolio management, Stakeholder Management, customer lifecycle management, card schemes

Outsourcing Guidelines, PDPA Data Protection, Cyber Hygiene Notice, MAS payment service act regulations, AML CFT Notices

Customer due diligence, Documentation and report writing, Compliance Testing, Sanctions programs, Risk management

Power Bi, Automation, Power Query, Sql, Microsoft Excel, Data Analytics, Python, Banking Product Knowledge, Financial Systems, Financial Control, Reconciliation, Reconciliation Platforms, Risk Management Principles, Accounting Expertise, Nostro Operations, Financial Controls, General Ledger, RPA Platforms, Governance Frameworks

Reviewing AML Procedure Manuals