compliance monitoring , Aml, Factiva, Excel, Word, Worldcheck, Kyc, Powerpoint, client due diligence

Quality Assurance, Excel Vba, Internal Controls, Surveillance, anti-fraud, Investment Suitability, Front Office Processes

money transfers , Outlook, Excel, Securities transfer, Adobe Acrobat, Client Service Relationship Management, Corporate action servicing, Private Banking products, Banking Products, Cash Management, KYC document review

Excel, AI tools

account maintenance , Common Reporting Standard (CRS), Excel Macros, Ms Office, Securities transfer, MS Access, Unit Trust Custody Service, Account Opening, Fees processing

Microsoft Excel, Event Management, event management platforms, risk process compliance, Vendor Negotiation

Excel, quality assurance, audit control testing, risk management, Powerpoint, Word, Compliance, Microsoft Office Suite