AML CFT programme ownership, Compliance monitoring and testing, Transaction Monitoring, ACAMS, Policy training, MAS Notice SFA02-N05, Customer risk due diligence, CGSS certification, ICA Diploma, Suspicious transaction reporting, Corruption Drug Trafficking and Other Serious Crimes Confiscation of Benefits Act 1992, Terrorism Suppression of Financing Act 2002, MAS Notice SFA04-N02, MLRO function

compliance monitoring , FAA, SGX rules, MAS regulations, e-Communication Surveillance, SFA, Regulatory Reporting, NASDAQ SMARTS, Trade Surveillance

promod , Power Bi, Tableau, MATLAB, Sql, Microsoft Excel, Python, Data Analysis, Power systems analysis, Modelling, PSS®E, PLEXOS, Reporting, Energy market modelling, Energy consulting, Aurora, R, Utility planning, Market Strategy, energy economics, PowerFactory, Regulatory Affairs

Regulatory Compliance, Governance Reporting, Policy Management, Stakeholder Management, Regulatory analysis and implementation, Financial Planning, compliance training

Anti-Bribery Corruption, Compliance Reviews, Risk Assessment, Compliance Framework, Regulatory Compliance, Anti-Money Laundering, Securities Futures Acts

Internal Controls, Risk Compliance, Audit, Stakeholder Management, process improvement, governance frameworks, Insurance Operations, Regulatory Requirements

Anti-Bribery Corruption, Compliance Reviews, Compliance Framework, Regulatory Compliance, Regulation Risk Assessments, Anti-Money Laundering, Securities Futures Acts

Compliance Reviews, Anti-Bribery Corruption, Risk Assessment, Regulatory Compliance, Compliance Framework, Anti-Money Laundering, Securities Futures Acts

policy development , Regulatory Frameworks, Stakeholder Engagement, Strategy Communications, Partnership Management