remittance processing , System Testing, Swift, treasury settlements, MEPS plus, Payment Processing, operational controls

Salesforce, regulatory frameworks, trading strategies, Trade Execution, asset classes, execution techniques, Settlement, risk management practices, post-trade operations

Excel, Vba, Trade Processing, confirmations, Settlements, AI tools, Reconciliation, OTC derivatives

compliance monitoring , Control Room Operations, NASDAQ SMARTS, Trade Surveillance, SGX rules, e-Communication Surveillance, MAS regulations

Customer Due Diligence (CDD), Machine Learning, Process Modelling, Scrum, Agile, FCC Transaction Screening, Transaction Monitoring, Oracle FCCM, Data Analysis, Risk Scoring, requirements gathering methodologies, SAS-FMS, fraud data analytics, Regulatory Reporting, Kyc, NetReveal, SAI, data science concepts

Compliance, Regulatory Reporting, Rates, Financial Advisers Act, Securities Financing, structured products, Front Office Control, Fixed Income, Risk Management, Banking Act, MAS regulations, Audit, Regulatory Advisory, Securities Futures Act, Foreign Exchange, OTC and Exchange-Traded Derivatives

risk governance , Key Controls Indicators (KCIs), Risk Control Self-Assessment (RCSA), Key Risk Indicators (KRIs), Risk Mitigation, Risk Assessment, Vendor Risk Management, Policy Standard Guide Enforcement, Technology Regulatory Reporting, audit management, Technology Risk Management