Java, Aml, Hadoop, JIRA, Big Data Technologies, Jenkins, Devops, Git, Confluence, Unix Shell Scripting, Oracle, NoSQL databases, Kyc, Sharepoint, Control-M

Aml, Microsoft Excel, AI tools, CFT, Kyc, Powerpoint, Sanctions

ALM, Uat, JIRA, Istqb, Integration Testing, Agile, Prince2, Temenos, Azure DevOps, AWS, Test Automation, Aml, Test Delivery Manager, Data Migration Testing, Avaloq, Cloud, Testing Qa, Sit, Test Program Manager, Safe, Qc, Kyc, Regulatory Compliance, Stakeholder Management, Test Governance, Digital Banking, Wealth Management, Pmp, Non-Functional Testing

professional certification in AML, compliance policies, Analytical Skills, customer due diligence, AML KYC, mitigation controls

Aml, cash loans, Trade Finance, CDD, supply chain finance, credit memo writing, Kyc, credit structuring, credit proposals

Aml, Data Analytics, execution oversight, data automation, Strategic Planning, bsa, operating model design, AI-enabled capabilities, Kyc, enhanced due diligence, customer due diligence, Governance

AML Compliance, adverse media review, Kyc, MAS AML CFT regulations, client risk assessments, PEP screening, Periodic Review, Sanctions Screening, Microsoft Office Applications

Java, MS-SQL, PostgreSQL, Sql, Typescript, Javascript, Rest Apis, Oracle, CDD, SAM modules, Actimize AIS, Visual Modeler, WLF

CMFAS certified M1B M5 M6 M6A M8 M8A, Portfolio Analysis, CACS certified CACS I and II, Compliance and control measures, Business development, Strategic Planning, Investment products and service offerings, Customer service excellence

data interfaces , Uml, Apis, Functional Analysis, System Integration, Sql, Bpmn, Workflow Business Process Management, Banking AML Compliance, Technical Design, Process Modeling Techniques