Microsoft Office, Excel, Word

Aml, Microsoft Office, FATCA, MAS626, CFT, CRS, industry regulations, Regulatory Compliance

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

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

AML Transaction Monitoring, regulatory knowledge, Transaction Monitoring Case Management, Financial Crime Compliance, Kyc, Process Improvement, Sanction Compliance, Risk Management

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

Access, Excel, Sql, SEO, Word, Social Media Marketing, Powerpoint, Microsoft Office Suite