Aml, Swift, payments market regulations, cross-border payments processing workflows, financial modeling tools, foreign exchange mechanisms, Kyc, problem-solving skills, international payment methods, Microsoft Office Suite

Aml, Core Banking, AI-driven automation, MECE frameworks, Digital Solutions, Credit Operations, Kyc, Cash Management, Payments, Process Re-engineering, Lean Six Sigma

Aml, Ms Excel, Vba, Oracle, Mastercard, Securities Custody accounts, Sops, SWIFT Screening, General Ledger, Visa, Chargebacks