Aml, Data Analytics, risk management, GenAI, Controls, suspicious transaction reporting, AFC controls, Ai, financial crime compliance, annual risk assessments, assurance planning frameworks, Sanctions Screening, risk-based assurance methodology, Audit, CFT, Kyc, Transaction Monitoring, Copilot applications, customer due diligence

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

Data Analytics, Machine Learning, Power Bi, AI ML, Sql, Robotic Process Automation, Data Visualization, Excel, Python, Statistical Analysis, Powerpoint, AML CFT regulations, Analytics, alert optimization, Qlik dashboard deployment, Transaction Monitoring, Microsoft Office Suite

Kibana, PostgreSQL, Spring Boot, Microsoft Sql Server, Ldap, Openshift, Agile Development, Mybatis, Java, Hibernate, Jms, Smtp, Jenkins, Git, Bitbucket, Ansible, Apache Kafka, Rest Apis, APM tools, Java 25, AI-assisted software development, Java 21, Devin Cursor, Codex, Integration Tests, Antigravity