Aml, Microsoft Office, FATCA, CFT, MAS626, CRS

Microsoft Office, Excel, Word

Aml, Account opening documentation, E-banking electronic channel access, Kyc, Cash Management, Client implementation

structured text , Microsoft Office 365, Sql, C Sharp, Python, cybersecurity standards IEC 62443, Ladder Logic, basic programming scripting, Industry 4.0 initiatives, Visio, CRM Salesforce, edge devices, Plc Programming, solution architecture integration design, requirement management platforms, technical requirements modeling, industrial communication protocols, requirements management tools, software requirements elicitation

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

Outlook, Tableau, Excel, Microsoft BI, Word, Microsoft Office Suite

Automation initiatives, Process Improvements, Regulatory Compliance