Tableau, Excel, Aml, KYC software databases, banking systems, KYC and Compliance Management, Client onboarding

Compliance, bank secrecy act, AML-related Certification, Problem-Solving Skills, Stakeholder Management, Advisory, financial crime

Ms Excel, Alteryx, Power Bi, Rpa, Tableau, Python, Ui Path, FX Sell down, risk management, Data Analysis, standard funding charges, Powerpoint, Valuation, cross border booking, Note Issuance, Treasury matters, FX Exposure, structured products, Accounting Concepts, ledger entries, Pricing