Aml, Excel, Sql, PSD2, Kyc, BI platforms, PCI-DSS

Power Bi, Tableau, Python, Sql, R, Looker

Customer Success, Excel, B2B SaaS, BI dashboards, KYC verification, Automated workflows, Support Operations, Fintech, Account Management, Customer Onboarding, CRM workflows

simulation modeling , Tableau, Sql, Python, projections, stress-testing, liquidity frameworks, Forecasting, liquidity risk management practices, ALM concepts, FX market instruments, scenario-design, R, liquidity-related analytics

Data Visualisation, Excel, Reporting Tools, ERP Oracle, Powerpoint, Financial Modelling, dashboard development, Analytical Skills

Ms Excel, Automation, Word, Internal Controls, Regulatory Reporting, Accounting, Powerpoint, Process Improvement, Digitalisation, AI initiatives, Financial Controls, MAS regulatory requirements, IFRS

Microsoft Dynamics Nav, Microsoft Excel, Management Accounting, Consolidation, SFRS, Business Central, Audit, Financial reporting, ERP accounting system, IFRS

google sheets , Aml, Data Analytics, Sql, Excel, Transaction risk management, Fraud Detection, Risk Operations, CFT, KYB, Portfolio monitoring, Merchant underwriting, Kyc