anti-financial crime processes and controls, project management, financial crime regulatory frameworks, financial services assurance, Compliance Testing, project management tools

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

Microsoft Excel, Sql, Data Analytics