Project Management, EDC Procurement

Transformation Capabilities, Customer Experience, Project Management, Contact Centre Operations, Operational Knowledge, Ai, Data Insights, Microsoft Word, Risk Management, Digitalisation

Know Your Customer (KYC), Anti-Money Laundering (AML), regulatory frameworks, Stakeholder Management, compliance standards, digital KYC process improvements, risk-assessment, compliance projects

detection models, Surveillance, Fraud Investigations, data-driven risk management, Fraud Analytics, fraud typologies, risk management frameworks, Regulatory Requirements, governance processes, fraud risk frameworks, MI reporting

legal structures , lending solutions , Transaction Execution Processes, Negotiation, Lending Documentation, Exception Approval Processes, Covenant Structuring, Financial Analysis, AI Tools, Underwriting, Credit Risk Management, Concentration Risk, Structured Finance, Leverage Metrics, Financial Statement Analysis, Collateral Management, Collateral Evaluation, Risk Mitigation Techniques, Credit Analysis, Cash Flow Assessment, Derivatives Products, Credit Structuring, Capital Markets

Funds Transfer Pricing (FTP), Interest Rate Risk in the Banking Book (IRRBB), Treasury Operations, Regulatory Liquidity and Capital Requirements, Liquidity Management, Balance Sheet Management

Dashboarding, User Acceptance Testing, AML investigations, data analytics models, Business Analysis, programme coordination, change delivery, case-management workflows, governance management reporting