Understanding of technology and operational processes, Project management, Programme Management, Problem Solving Skills, Change management processes, Compliance, Sanctions in banking

client acquisition, private banking products, compliance and regulatory requirements

analytical capability , Ms Excel, Cross-border governance, Compliance, Project management, Powerpoint, Risk management, Stakeholder Management

compliance assurance , Quality Assurance, Data Analytics, Design and Implementation of Compliance Programmes, Compliance Testing, Monitoring and Surveillance