Data Analytics, anti-financial crime processes and controls, financial services assurance, Compliance Testing

Microsoft Excel, Derivatives

Data Analytics, Root Cause Analysis, Compliance, Behavioural Science, Governance, Assurance Reviews

compliance assurance , Data Analytics, Python, Root Cause Analysis, Behavioural Science

Aml, FX payments, Transaction Banking products and services, Clearing services, correspondent banking, Risk and control process, Cash Management, Trade Finance, Data analysis tools, Swift Traffic, Banking Analytics, Swift.com, Kyc, Liquidity management solutions