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

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

compliance monitoring , Data Analytics, Microsoft Office, HSE management systems, Iso 14001, ISO 45001, Inspections, HSE audits, Process Automation

Office 365, It Infrastructure Management, Itil, Power Bi, Lan, Proxy, Uipath, Dns, Exchange, Robotic Process Automation, Wan, Windows Environment, SAP, FTP, DHCP, Networking Protocols, Cisco Meraki, Google Looker, cloud platforms, cybersecurity best practices, data analysis tools, MS Power Automate, IT service management frameworks, helpdesk operations, Sharepoint

Workplace Safety and Health Officer (WSHO), Environmental Control Officer (ECO), Microsoft Office, OHSAS45001, WSH and environmental regulations, Iso14001