Power Bi, Automation, Power Query, Sql, Microsoft Excel, Data Analytics, Python, Banking Product Knowledge, Financial Systems, Financial Control, Reconciliation, Reconciliation Platforms, Risk Management Principles, Accounting Expertise, Nostro Operations, Financial Controls, General Ledger, RPA Platforms, Governance Frameworks

Data Analytics, BCBS 239 Independent Validation, Regulatory Reporting, Audit

snowflake , Data Management, MS SQL, Artificial Intelligence, PostgreSQL, Tableau, Data Integration, Informatica, Excel, Sql, Data Analysis

Databricks, Excel, Data Analytics, Python, Sql, Sharepoint

Data Analytics, Excel, Operational Risk Management, compliance audit, Report Writing

workflow management , AI data analytics, payment processing platforms, Case Management, Agile delivery methodologies, payment operations, digitisation tools, automation technologies

Aml, Automation, Customer Risk Assessment, ICA Certification, Source of Funds, CDD, Process Improvement, Digitalisation, Wealth and Name Screening, APAC Regulatory Requirements, ACAMS, Kyc, PEPs