statistical concepts , Machine Learning, Advanced Analytics, Threshold Calibration, Alert Generation Logic, AML Transaction Monitoring, Rules Scenarios Design, Workflow Integration, Data Analysis

Aml, CFT, Detica, Compliance Technology platform experience with Actimize, Project management fundamentals, KYC principles, Quantexa, Sanctions, Process design skills, Anti-Bribery, Change management process, Fraud

Compliance, bank secrecy act, AML-related Certification, Problem-Solving Skills, Stakeholder Management, Advisory, financial crime

User Stories, JIRA, Api, Transaction Banking, Cash Management, Payments, Agile Delivery, Liquidity Management, Requirement Specification, Internet Banking, Digital Channels, Mobile Banking, BRDs, Collections

Excel, Tableau, Aml, FATCA, Client Onboarding, banking systems, MAS Guidelines, Regulatory Frameworks, CRS, KYC Software Databases, KYC and Compliance Management