certified information systems auditor , Data Analytics, Information Security, Certified Information Systems Security Professional, technology risk management, regulatory requirements specific to technology risk management and cyber security, risk-based audits

Vulnerability Management, CIS, nist, secure-by-design principles, MAS requirements, security frameworks ISO 27001, compliance monitoring platforms

AML CFT advisory, Financial crime compliance, Customer risk assessments, Customer due diligence, EDD reviews, Financial crime risk management, AML CFT regulations, MAS Notice 626, Sanctions risk considerations, Regulatory Compliance, Stakeholder Management, MAS Guidelines, Risk Assessment, FATF Recommendations, Wolfsberg Principles, Source of funds assessments, Risk Mitigation

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

Commodities, Derivatives, Reuters, Fixed Income, Analytical problem-solving, Information control, Equities, Bloomberg, Fx, Compliance Risk Assessments, Conflicts of interest, Investigative skills

client acquisition and retention, Banking compliance and regulatory requirements, private banking products and solutions

control design , Aml, CFT, Capital Markets Products, Sanctions Compliance, Change Transformation, Process Improvement, financial crime, Risk Assessments

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

Aml, Credit Analysis, Credit Risk Management, Trade Finance, Debt Capital Market, Documentation, Kyc, term sheet negotiation, credit applications

Private banking products and solutions, Banking compliance and regulatory requirements