Devops, Oracle Sql, Oracle Pl Sql, Batch Scripting, Actimize, Control M, Net Reveal, Detica, Evidentzy

Transaction Monitoring, AML CTF advisory, Risk Assessment, Due Diligence

Aml, Power Bi, Transaction Monitoring, Investment Banking Products, CTF, Due Diligence, Risk Management

Transaction Monitoring, Anti-Money Laundering regulations, MAS regulations, CFT Compliance, Trade ECDD, Sanctions investigation, AML regulations, MAS Notice 626

Transaction Monitoring

SAS, Vba, Spss, Excel, Sql, Python, R

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

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

jQuery, Javascript, CSS, Html5, Python, Microsoft Visual Studio 2017 or above, Microsoft SQL Server 2012 or above

risk systems , regulatory liaison, Visualization Tools, Ai, Risk Management