transaction surveillance, financial products and systems, AML transaction monitoring, suspicious activity transaction reports, CFT activities, banking and financial services laws, intelligence operating framework

Financial products and systems, AML CFT legislative and regulatory requirements, Intelligence investigation, Banking and financial services laws and regulations, Transaction surveillance and intelligence operating framework

Financial products and systems, AML CFT legislative and regulatory requirements, Banking and financial services laws and regulations, Transaction surveillance and intelligence operating framework

Machine Learning, Power Bi, Sql, Data Visualization, Qlik, Excel, Data Analytics, Statistical Analysis, Python, Transaction Monitoring, Powerpoint, Alert Optimization, Ai, AML CFT, Project Management, Microsoft Office Suite