snowflake , Data Management, MS SQL, Artificial Intelligence, PostgreSQL, Tableau, Data Integration, Informatica, Excel, Sql, Data Analysis

statistical concepts , Machine Learning, Advanced Analytics, Threshold Calibration, AML Transaction Monitoring, Alert Generation Logic, Rules Scenarios Design, Workflow Integration, Data Analysis

statistical concepts , Machine Learning, Advanced Analytics, Threshold Calibration, Alert Generation Logic, AML Transaction Monitoring, Rules Scenarios Design, Workflow Integration, Data Analysis

Alteryx, Power Bi, Tableau, Excel, Sql, Financial Planning, Data tooling proficiency, Advanced analytics modelling

Data Analytics, BCBS 239 Independent Validation, Regulatory Reporting, Audit

Data Analytics, risk management, AI tools, internal control frameworks, relevant software systems, financial services audit, audit tools, risk assessment techniques, Treasury Markets Securities, Internal Audit, audit methodologies

Data Analytics, Power Bi, quality assurance, Excel, Power Query, Risk Control, visualization tools, Operational Risk Management