Microsoft Office, Python, Transaction Monitoring, Regulatory Reporting, Kyc, AML CFT, System Governance, Customer Due Diligence, data reporting

Aml, Compliance, CFT, payments industry processes, adverse news screening, Kyc, Transaction Monitoring

risk analytics tools, Transaction Monitoring, fraud investigation, transaction monitoring software, AML regulations

Excel, Sql, AML CFT system enhancements, data analytics tools