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

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

Prince2, Contract Management, Project Management, Financial Controls, Governance, Risk Management

risk management, regulatory engagement, regulatory monitoring, regulatory frameworks, Team Leadership, Ai, Regulatory Compliance

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

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

technology governance , markitwire , Sql, Excel, Python, AI tools, vendor integrations, cloud-related initiatives, Murex, system solutions supporting front office trading and risk management platforms, FIS, agentic workflows, workflow automation, platform upgrades, data visualization software, FiniQ, Numerix

Excel, Hedging, budget variance analysis, Management Accounting, P&L forecasting, FX forwards, Treasury Management Systems, ERP systems, international payments and remittances, FX risk management

Negotiation, Banking Facilities, Trade Finance, LC Management, Risk Management

automation, settlement risk, Equities Settlements, exception management, Reconciliation, process improvement, operational controls, Securities Operations, Swift Messaging