Data Analytics, Artificial Intelligence, Behavioural Root Cause Analysis, Audit, Assurance, financial crime compliance

Structured Finance, Risk Assessment, mezz finance, acquisition finance, non recourse financing, Financial Modeling

Data Analytics, AML Control Self Assessment, thematic testing, Stakeholder Management, transaction reviews, AML risk management, quality assurance reviews, process and control design, AML Enterprise Wide Risk Assessment

Agile Methodologies, IT security, virtualization, Microservices, Devops, Statistical Modelling, Data Visualization, Data Analysis, SRE, Cisa, infrastructure technology, Audit, middleware technologies, Cissp, CRISC

Data Analytics, quality assurance reviews, Regulatory Compliance, AML risk management, process and control design