Data Analytics, Power Bi, quality assurance, Excel, Power Query, Risk Control, visualization tools, Operational Risk Management

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

status reports , project plans , User Stories, Jira, Confluence, Summarization, LYOLDS, Atlassian Intelligence, Predictive text analytics, Process Flow Diagrams and Maps, Data Analysis, Acceptance Criteria, TRADYSTREAM, Risk Logs, Data exploration, Classification, Associative data modeling, Data Dictionaries, TRADE SUN

Data Analytics, Yello, Compliance, Assessment Solutions, Project Management, Vendor Management, Talent Acquisition Governance, applicant tracking systems, Risk Management

Data Privacy, TA Operations, Vendor management, Reporting analytics and dashboards, Project management, KPI frameworks, Talent Acquisition Governance, Recruiting governance frameworks, applicant tracking systems, Stakeholder Management

Regulatory Compliance, Data analytics tools and techniques, QA monitoring and control testing frameworks

Data Analytics, risk management, Cost Reduction, Supplier Management, Strategic Sourcing, Operational Excellence, Negotiating, Contract Compliance, Governance

SAS, Data Analytics, Excel, Python, Credit risk modelling, Stress testing methodologies, Powerpoint, Data visualization tools

Data Analytics, Transaction Monitoring, Machine learning applications in AML, AML monitoring systems, Payment filtering, Name screening, Enterprise-level AML monitoring systems, AML regulations and monitoring requirements in Asia, CAMS certification, Global sanctions programs