financial products and systems, financial services laws and regulations, AML transaction monitoring, compliance best practices, CFT activities, intelligence investigation

financial products and systems, AML transaction monitoring, compliance best practices, CFT activities, analysis of suspicious activity transaction reports, financial services laws and regulations

Financial products and systems, AML CFT legislative and regulatory requirements, Intelligence investigation, Banking and financial services laws and regulations, Transaction surveillance and intelligence operating framework

Machine Learning, Power Bi, Sql, Data Visualization, Qlik, Excel, Data Analytics, Statistical Analysis, Python, Transaction Monitoring, Powerpoint, Alert Optimization, Ai, AML CFT, Project Management, Microsoft Office Suite