Data Management, Dashboards, Information Technology, Cybersecurity, designing reports, Data Analysis, reporting governance, Education and Awareness programs

Excel, Ms Office, Google Workspace, Word

Excel, Ms Office, Google Workspace, Word

Data Analytics, Python, GenAI tools, Cpa, ACAMS, CIA, ACCA

Financial Advisers’ Act, global markets products, compliance regulations

compliance procedures , Transaction Monitoring, operational controls, Stakeholder Management, Document checks

Microsoft Excel, Unsecured lending, Balance Transfer, Consumer banking, Line of Credit facilities, Personal Loans