Finance Planning, Corporate Commercial Banking, Business Analytics, Powerpoint, Stakeholder Management, Strategy

compliance monitoring , Aml, Ms Excel, Investment compliance monitoring, CDD, Risk management frameworks, Kyc, Regulatory Requirements

Ms Excel, Aml, Kyc, CDD

Advanced Analytics, Data Analytics, Power Bi, Data Visualization, Tableau, automation, Compliance, Financial Modelling, Business Controls

analytical capability , Business Architecture, Operational Risk Management, operational resilience, LLMs, Stakeholder Management, cross-functional initiatives, Generative AI, process governance