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

client acquisition, private banking products, compliance and regulatory requirements

Bi Tools, Power Bi, Tableau, Data Analytics, Automation, Swift, Sql, Project Management, Process Improvement, Remittance Operations, Stakeholder Management

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

Iso 27001, risk management, IT and cybersecurity policies, MAS TRM, IT and cyber risk controls, MAS guidelines, nist, Regulatory Compliance, Cyber Hygiene, IT audits

Compliance, Transfer Pricing, Indirect Tax, Tax Advisory, Corporate Tax