Google Cloud Platform, SQL Server, S4 Hana, Tableau, Sap Bw, Basic Sql

Oracle Cloud, Apis, Power Bi, Netsuite, Tableau, Excel, Swift, Finqware, AutoRek, ISO 20022, Kyriba

Confluence, Jira, Microsoft Excel, Python, Sql

Statistical Analysis, learning management systems, qualitative research methods, data visualisation platforms, survey tools, Data Collection

SAS, Vba, Spss, Excel, Sql, Python, R

Power Bi, Tableau, Sql, Python, data analysis tools, R, Looker, data visualization tools

total return swaps , Uipath, Alteryx, Tableau, Vba, Excel, Credit Bonds, Credit Linked Notes, Regulatory Reporting, risk management systems, Front-to-Back Operations Process, Derivatives, Credit Default Swaps, confirmations, Hedging Products, Analytics Tools, Settlements

Advanced Analytics, Data Modelling, Matlab, Python, R, Analytical Techniques

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

Data Analytics, Dashboarding, Process Mapping, requirements documentation, data reporting, Business Analysis