Data Management, Data Analytics, Application Systems, Global Markets Custody Products and Processes, Operational Risk Management, Financial Industry Regulations, Risk Control

Power Bi, AI ML, Sql, Data Visualization, Qlik, Data Analytics, Statistical Analysis, Python, Transaction Monitoring, Alert Optimization, AML CFT, Project Management

financial products and systems, financial services laws and regulations, AML transaction monitoring, compliance best practices, CFT activities, intelligence investigation

compliance monitoring , Aml, personal data protection, Compliance Reporting, compliance dashboards, Transaction Monitoring, Kyc, Management Reporting, CRS, FATCA, risk assessments, CFT