Ml, Microsoft Excel, quantitative modeling, Financial Crimes Compliance, AML Policies, Ai, AML Monitoring, KYC Document, AML Investigations, Financial Crime Risk Management, KYC Compliance, Financial Crime Investigations

personal investment services, Insurance, financial analysis, unit trusts, Equities

Dispute Resolution, Restructuring, Business development, Financial reporting, Market and industry research

Legal dispute resolution, Proficient in Mandarin, Fluent In English

sales performance , insurance products, Risk Management, structured selling process, GI Bancassurance, insurance advisory services, bancassurance solutions, GI sales strategy

Bcp, PGI, insurance policy interpretation, CommGI, Marine Risk

tokenization , Apis, financial crime investigations, AML compliance, digital-asset transaction monitoring, risk typologies, Chainalysis, digital-asset investigations, stablecoins, cryptocurrency trends, TRM Labs, blockchain analytics tools, smart contracts, Elliptic, wallet VASP screening, DeFi platforms, blockchain technology