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

Log Analysis, Penetration Testing, Ips, Vpn, Ids, Technology Risk Management Guidelines, Enterprise security risk management methods and techniques, Forensics, Personal Data Protection Act, Secure email solutions, Content Filtering, Anti-virus, Network sniffing, Cybersecurity Code of Practice, Collation management and reporting of security metrics, Cybersecurity Act

Excel, Accruals management, Fund accounting oversight, Loan administration, Tax coordination, FX translation, NAV review, Reconciliations, Expense allocations, Interest Calculations

ALM, Programming Skills, Excel, IRRBB, AI tools, Capital and Liquidity regulations, Powerpoint, Balance sheet management, Liquidity Management, Microsoft Office Suite, Digital data management

Foreign exchange transactions, Regulatory Reporting, banking relationships, Microsoft Office Applications

BigQuery, Power Bi, AWS Glue, Kafka, Tableau, Sql, ELT, Git, Gcp, MLops, Python, AWS, Etl, Azure Purview, Looker, Google Cloud Data Catalog, DataOps