Gap Analysis, Microsoft Office, Jira, Solution Design, Confluence, Requirements Gathering, Process Mapping, Business Workflow Optimization, Functional Business Analysis, Test Scenario Development, Stakeholder Engagement, Project Management, Defect Triage

regulatory engagement, MAS 626, FATF standards, STR reporting, Singapore AML regulations, CAMS, Transaction Monitoring, ICA Diploma

Iso 27001, risk management, IT and cybersecurity policies, MAS TRM, IT and cyber risk controls, MAS guidelines, nist, Regulatory Compliance, Cyber Hygiene, IT audits

Gap Analysis, Microsoft Office, Jira, Solution Design, Confluence, Requirements Gathering, Process Mapping, Business Workflow Optimization, Functional Business Analysis, Test Scenario Development, Stakeholder Engagement, Project Management, Defect Triage

Portfolio Management, Credit Monitoring, Structured Finance, leveraged finance, Identifying financial risks, Project Finance, Portfolio Administration, Risk Management, Credit Analysis, Credit Risk, Transaction Management, Front Office Operations, Stakeholder Management

regulatory audits , Aml, Financial Crime Compliance, Kyc, corporate lending, Trade Finance, Governance Frameworks