MS PowerPoint, Excel, financial services knowledge, project management, Banking Process

control testing , quality assurance, Microsoft Excel, Qliksense, AML operations, AML regulatory frameworks, KYC quality control assurance, compliance functions

Digitisation, Project management, Transaction Banking, Trade Finance, Enterprise Wide Trade Systems Implementation, Risk management, Platform modernisation, Stakeholder Management

Data Management, Data Analytics, risk management, Audit, anti-financial crimes, project management, Stakeholder Management, Regulatory Compliance