Aml, risk assessments, CFT, AML investigations, Kyc, enhanced due diligence, customer due diligence, Source of Wealth assessments

Aml, CFT, AML investigations, enhanced due diligence, Kyc, customer risk assessments, customer due diligence, Source of Wealth assessments

Microsoft Excel, Reporting Tools, FATCA, Word, banking operational controls, CRS, AML compliance, Powerpoint

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

Excel, FX forward contracts, fx hedging, AML compliance, budget variance analysis, cash pooling, Management Accounting, P&L forecasting, monitoring hedge effectiveness, hedge accounting, Treasury Management Systems, ERP systems, account concentration, Kyc, Cash Operations, managing banking relationships, bank infrastructure projects

Financial crime compliance, Sanctions Screening, Transaction Monitoring, Sanctions risk assessment, Trade Finance, Customer due diligence, Alert investigation, Sanctions guidance

Risk-scoring engines, TRM Labs, Sops, KYT monitoring rules, Chainalysis, Elliptic, forensic investigations, Alert thresholds, Blockchain analytics, MSB requirements, Travel Rule frameworks, AML CFT standards, Chainalysis CKA, FATF guidance, TRM Advanced, CAMS, CCAS, Blockchain intelligence tools, FinCEN rules

Aml, Multi-asset investment solutions, MAS regulations, Data-driven pipeline and performance-management practices, Kyc, Negotiation Skills, CFA, Private-market offerings, CFP