risk governance , work pass administration, Employee Life Cycle operations, Controls, Hris, Sops, operational risk assessments, employee data management, policy governance

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

Power Bi, Automation, Power Query, Sql, Microsoft Excel, Data Analytics, Python, Financial Accounting Principles, Treasury Operations, Financial Systems, Financial Control, Financial Controls Governance Frameworks, Banking Products, Reconciliation, Reconciliation Platforms, Risk Management Principles, General Ledger, RPA Platforms, Balance Sheet Substantiation

Risk Assessment, Regulatory engagement, Corruption Drug Trafficking and Other Serious Crimes Confiscation of Benefits Act 1992, MAS Notice SFA04-N02, Compliance monitoring and testing, AML CFT, MAS Notice SFA02-N05, Suspicious transaction reporting, Terrorism Suppression of Financing Act 2002, Policy training

Issue Management, Surveillance Operations, Compliance, Assurance reviews, Financial Crime Risk, Audit, Governance control design

Gap Analysis, Compliance, Regulatory Requirements, Training and Awareness, MAS Notices and Guidelines, AML KYC, Singapore AML CFT Regulations

DAST, Jfrog Artifactory, Jenkins, DevSecOps, Terraform, Docker, Kubernetes, AWS, CI CD, GitLab CI, GitHub Actions, SCA, SAST, JFrog Xray

Margin Operations, Valuation Disputes, Collateral Management