Digital Transformation, Strategic Thinking, Innovation, Forecasting, Leadership, Compliance, Budgeting, Expense Management

Treasury, Legal Compliance, MAS Notice 642, trade financing regulations, application systems, lending credit, MAS Notice 637

Aml, CFT, Detica, Compliance Technology platform experience with Actimize, Project management fundamentals, KYC principles, Quantexa, Sanctions, Process design skills, Anti-Bribery, Change management process, Fraud

Ms Excel, FAA, Tableau, Singapore regulatory requirements, Hong Kong regulatory requirements, Ms Word, Internal Audit, MS Excel VBA macros, SFA, Compliance, Banking Act, MAS regulations, risk controls management, DIFC regulations

advanced Excel, BI capabilities, financial reporting, Financial Modelling, Forecasting, performance management, Financial Planning, budgeting

Regulatory Compliance, QA monitoring and control testing frameworks, Data analytics tools and techniques