MS PowerPoint, Excel, financial services knowledge, Business Analysis, 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, Stakeholder Management, Platform Modernisation, Governance, AI Solutions, Risk Management

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