compliance support , Privacy, Policy, Kyc, Investigations, Sanctions, Commercial contracts frameworks, Trade AML

Sql, Python, Machine Learning, Data Visualization, Qlik, AI ML, Data Analytics, Statistical Analysis, Robotic Process Automation, Transaction Monitoring, Alert Optimization, AML CFT, Microsoft Office Suite

business impact analysis , Business Continuity Plan, Training vendor management, Issue action tracking, Control documentation, Operational risk event reporting, Project Planning, Compliance Training Development, Stakeholder Management