Microsoft Office, Excel, Compliance, MAS regulations, Regulatory Affairs, Regulatory Reporting, Audit, Powerpoint, Governance, Risk Management

SAP, Customs compliance, trade compliance, International trade regulations, Microsoft Office Suite

Aml, fraud risk management, financial crime risk management, surveillance systems, preparing STRs, CFT regulations, investigating suspicious transactions, Transaction Monitoring

international trade regulations, Contract Review, trade compliance, export control processes, Microsoft Office Suite, customs compliance

SAP, contract management, export control, international trade regulations, export control regulations, Contract Review, data protection risk assessments, trade compliance, compliance frameworks, security trade controls, customs compliance

Aml, Transaction Monitoring, name screening tools, Kyc, client due diligence, CRS, Regulatory Reporting, FATCA, CFT, risk assessments

risk frameworks , KYC programs, AML CFT standards, Compliance policies, MAS regulatory frameworks, Entity classification and reporting, Investment lifecycle

Aml, CFT, project management, Drafting, Regulatory Compliance, Licensing, policy governance

knowledge of securities markets, project management, APAC regulatory reporting requirements, problem-solving skills