Java, Unix, Github, Integration, Application Development, Enterprise Architecture, Sql, Jenkins, Technical Documentation, system integration, Bitbucket, Linux Shell Scripting, Gitlab, Python, Aldon, System Implementation, AI Machine Learning, Compliance, production incident problem management, Code Deployment, Data Mapping, Process Mapping, CI CD pipelines

Technology and Innovation, Monitoring Frameworks, Compliance, Regulatory Guidance, Regulatory Change Initiatives

AML CFT controls, Governance standards, Due Diligence, Internal Controls, Sanctions compliance, Compliance policies, compliance training, Compliance framework, Regulatory Compliance, Reporting obligations, Client onboarding, Risk management

Risk & Compliance Management, Data Security, It Audit, Governance Policies, ICT Cybersecurity

Risk assessments, APAC regulatory frameworks, Regulatory licensing, compliance training, Regulatory Compliance

Financial products and banking systems, Audit or Assurance within financial services, AML CFT frameworks, Project or programme management, Banking and financial services regulations, Financial Crime Investigations, Customer Risk Intelligence

Regulatory codes, Statistics and reporting, Documentation tracking, ISM code certification, Environmental Regulations, ISO standards systems compliance

Microsoft Excel, Consolidation, Group Reporting, Compliance, SFRS, Tax Regulations, Accounting, Intercompany Accounting, Statutory Reporting, SAP ERP Systems, Financial Reporting

Transaction monitoring systems, Customer due diligence, Documentation and record keeping, Trend Analysis, Sanctions programs, Compliance Reporting, Diploma in AML