Excel, Sql, Transaction Monitoring, Policy articulation, Communication Skills, AML CFT

Automation, Security Controls, Service Management, Vendor management, Service reliability, Cloud platforms, Business continuity, Regulatory Compliance, Infrastructure engineering, Infrastructure modernization, Disaster Recovery, Audit readiness, Cost Optimization, Infrastructure Strategy

Microsoft Office, Aml, Kyc, CPF, CDD, CFT

Statistical Analysis, Data Privacy, Information Security, stochastic calculus, Sustainability, Risk Reporting, Risk Analytics, Probability theories, Capital Management, Strategic, Model

SAP, Salesforce, Credit risk policies, Credit limit calculation methodology, Credit Monitoring, Credit control principles, Financial Compliance, Credit Management systems

liquidity solutions , Aml, Solution Design, risk management, credit and trade finance, Cash Management, Kyc, Payments, digital channels, transaction services

Scenario modeling, Financial Governance, Forecasting, Financial analysis, Vendor management, Compliance, Internal Controls, Accounting, Performance insights, Treasury, Automation initiatives, Audit processes, Finance Transformation, Financial risk monitoring, Budgeting, Financial reporting

training programs , HSE strategies, Fire Safety Management, Emergency Response Plans, Risk management, Environmental sustainability programs, Regulatory Compliance

Security Operations Center, Incident Response, Threat Intelligence, Threat Hunting, Siem, Cloud Security, Digital Forensics, Iso 27001, SOC Leadership, SOAR, EDR, NDR, Cybersecurity Operations, Security Governance, Risk Management, Banking Security, Cyber Resilience, MITRE ATT&CK, nist, PCI-DSS, Bank Negara RMiT