User Acceptance Testing, Machine Learning, Qlik Sense, Tableau, Data Analytics, Sql, Microsoft Office Excel, Generative Artificial Intelligence

Dashboards, Data Governance, automation, AI-enabled tools, access governance, audit practices, enterprise resource planning systems, segregation-of-duties controls, Regulatory Requirements, Analytics, business continuity, risk and control frameworks, Transaction Monitoring

Data Analytics, Data Governance, Automation, Data Quality Frameworks, SWIFT messaging standards, Reference Data Management, Settlement Instruction Management, Operational risk controls, Counterparty Client and Account Data Management, Securities Master and Instrument Configuration

Sklearn, Pandas, Keras, Python, Tensorflow, Natural Language Processing, big data analytics tools, network link analysis

SAS, Tableau, Sql, Python, sensitivity analysis, Segmentation, Model governance, Data analytics tools, AML Monitoring, R, model validation, Simulation, Enterprise-level AML monitoring systems, Statistical Techniques, Threshold tuning, Scenario design, Sampling methodology

Communication Skills, regulatory management, Stakeholder Engagement, cross-institutional work, relationship management