Financial Crime Prevention (FCP, Aml, Kyc, FCP Compliance Testing, AB C, UAT and production rollout, EDD, Sanctions Screening, Enterprise-Wide AML CFT PF AB C Sanctions Risk Assessment, STR drafting and management, FATF Recommendations, Payment Services Act Regulations, Communications Surveillance, Transaction Monitoring, Sanctions, CFT, MAS Notices and Guidelines on Prevention of Money Laundering and Countering the Financing of Terrorism

KYC reviews, MAS AML CFT regulations

regulatory examinations , Data Privacy, Regulatory licensing strategy, MAS regulations, Risk management, AML CFT requirements, MPI licensing, CMS licensing, Third-party risk management

Powerbi, Python, Excel, MAS regulations, Data Analysis

Microsoft Excel, Actimize, Nasdaq SMARTS, Report Writing, Market conduct and surveillance concepts, Knowledge of securities and derivatives trading, Familiarity with MAS SGX regulations