Data Analytics, Aml, Consumer Product Credit knowledge, Avaloq knowledge, Chartered Accountant CA, Internal audit qualifications, platform operations, Regulatory Compliance, Data management expertise, Certified Internal or CIA

Data analytics and TCA report

Data Analytics, Aml, 3rd-Party risk management, fraud scam handling, Branch Operations

Aml, Data Analytics, Branch Operations, 3rd-Party risk management, fraud scam handling

risk governance , Excel, Data Analytics, Quantitative Skills, Stakeholder Management, Portfolio Management, credit assessment

Data Analytics, peer credit analysis, credit rating methodologies, artificial intelligence tools, Credit Analysis, credit rating agency engagement

quantitative analytics , data quality checks, diagnostic tests, SHAP, model explainability methods, validation methodologies, statistical models, model validation, LIME, Responsible AI concepts, AI ML evaluation, feature engineering