Aml, Ms Excel, FATCA, Data Analysis, CFT, CRS, CDD, Kyc, QI

Hr Business Partnering, Workforce Planning, Human Resource Advisory, Resource Management, Human Resources, Human Resource Practices Implementation, employment law compliance, Hris, Regulatory Compliance, Human Resource Planning, Human Resource Strategy Formulation, Employee Relations, Stakeholder Management, Performance Management, Hr Policies

analytical capability , Change Management, Internal Consulting, Organisational Effectiveness, Stakeholder Engagement, Organisational Development, Communication, Facilitation

Aml, Risk Profiling, AML CFT developments, Kyc, Regulatory Requirements

Aml, Automation, AI-powered tools, Client Onboarding, Workflow tools, Documentation, Kyc, Account Management

planview , Servicenow, SAP, Jira, Confluence, Excel, Python, Financial Analysis, Budget Management, Process Improvement, Business Analysis, Stakeholder Engagement, MS Project, Project Management

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

product innovation, strategic partnerships, Personal Lines underwriting, Stakeholder Management, Cross-selling initiatives

business case development , Strategic Thinking, analytical tools, digital automation, Business Acumen, prioritisation skills, structured problem solving