Agile Scrum, Jira, Solution Delivery, Sql, Confluence, Requirements Gathering, Excel, Business Process Improvement, Visio, Lucidchart, Data Analysis, Stakeholder Management, Miro

Sql, risk management, sanctions compliance, CDD, sanction compliance, alert clearing and investigations, data analytical skills, Policy procedure development, AML and OFAC risk assessment, money laundering schemes, risk-based compliance, Case Management, Kyc, AML and sanctions experience, common AML typology analysis, STR writing review, black white list maintenance, Transaction Monitoring, vendor solutions in KYC, Google Sheets Scripts

System Enhancements, Data Extraction, AI and Process improvement, Project Management, Incident reporting, IT Business Analyst

Account Services, transactional banking, Cash Management Products, Product Management, Corporate Cash Management, Banking Regulation, Payments, Implementation, Client Operating Models, Operational Risk, Compliance Requirements, Product Support, Liquidity, Market Infrastructure, Sales Enablement, Client Service, Collections

SAP, Excel, automation, Data Analysis, Financial Modelling, process improvement

Excel, Ms Office, Word, Project, Systems development, Business Process Improvement, Customer Centre, Powerpoint, Wealth Loan CASA product knowledge, Visio, Consumer Banking Operations

technical application , Cybersecurity, Quality Assurance, Uat Support, It Infrastructure, Vendor Management, Project Management, HealthTech Governance

Excel, Ms Office, Systems development, Word, Project, Business Process Improvement, Customer Centre, Wealth Loan CASA product knowledge, Powerpoint, Visio, Consumer Banking Operations

Sql, User policy, Fraud compliance, Risk Analysis