Know Your Client - KYC, Aml, Problem Solving, Private Banking, Wealth Management, Maintaining Quality Documentation, account opening process, Project Management Skills, Excellent Interpersonal Communication Skills, Stakeholder Management, Attention To Detail

Data Analysis, Presentation Skills, Operational Risk Management, External Audit, Reporting

Ms Excel, debt capacity analysis, capital iq, Power Point, Financial Models, corporate bank products, cashflow analysis

Ms Excel, Hadoop, Hue, MS PowerPoint, Qliksense, Sql, Python, Ms Word

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