Customer Due Diligence (CDD), Process Modelling, Scrum, Sdlc, Machine Learning, Agile, Oracle FCCM, Data Analysis, FCC, Risk Scoring, Fraud data analytics, Name Screening, SAS-FMS, SAI NetReveal, Kyc, Requirements gathering methodologies, Transaction Screening, Data science concepts

Log Analysis, Penetration Testing, Ips, Vpn, Ids, Technology Risk Management Guidelines, Enterprise security risk management methods and techniques, Forensics, Personal Data Protection Act, Secure email solutions, Content Filtering, Anti-virus, Network sniffing, Cybersecurity Code of Practice, Collation management and reporting of security metrics, Cybersecurity Act

Power Bi, Automation, Power Query, Sql, Microsoft Excel, Data Analytics, Python, Financial Accounting Principles, Treasury Operations, Financial Systems, Financial Control, Financial Controls Governance Frameworks, Banking Products, Reconciliation, Reconciliation Platforms, Risk Management Principles, General Ledger, RPA Platforms, Balance Sheet Substantiation

Rpa, Power Bi, Automation, Power Query, Sql, Data Analytics, Microsoft Excel, Python, Bank Reconciliation, Financial Accounting Principles, Treasury Operations, Financial Systems, Financial Control, Financial Controls Governance Frameworks, Risk Management Principles, Reconciliation Platforms, General Ledger, Balance Sheet Substantiation

data engineering , Java, Capacity Management, Networking, Apache Spark, Sql, Google Cloud, Iam, Python, Inference cost optimisation, GenAI, Subnet design, Consumption modelling, Containerisation, Agent orchestration frameworks, Caching strategies, Observability stacks, LLM-based platforms, DNS routing, GCP security, Private connectivity

Alteryx, Power Bi, Tableau, Sql, Ms Excel, Watchlist Screening, Pep, Adverse Media, Sanctions, AML KYC, Name Screening

Power Bi, Automation, Power Query, Sql, Microsoft Excel, Data Analytics, Python, Banking Product Knowledge, Financial Systems, Financial Control, Reconciliation, Reconciliation Platforms, Risk Management Principles, Accounting Expertise, Nostro Operations, Financial Controls, General Ledger, RPA Platforms, Governance Frameworks