Data handling and analysis with Excel

Swift

ucp 600 , Aml, Compliance Screening Tools, URC 522, SWIFT MT MX, Document Checking, Core Banking Systems, Interest Fee Calculation, Trade Finance, Record-Keeping, Nostro Vostro Settlements, CFT, World-Check One, Local Remittances, Settlement Compliance, ISBP

Trade products, Trade processing systems, Swift, document checking protocols, Eximbills, Import Letters of Credit, international trade documentation, Export Letters of Credit

it risk management , Iso 27001, It Audit, Vendor Risk Management, NIST CSF, Regulatory Compliance, SWIFT CSP, Cyber Security Governance, SOC 2