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

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

Excel, AI tools, Investment Analysis, Word, Bloomberg, Valuation, Powerpoint, Financial Modelling

Aml, Trade, Privacy, Policy, Kyc, Investigations, Sanctions, Commercial contracts frameworks