Solution Design, Enterprise Architecture, Power Platform, Microsoft Dynamics 365, Dynamics 365 Marketing, Dynamics 365 CE CRM, Dynamics 365 Sales, Dynamics 365 Customer Service

Customer due diligence (CDD), Enhanced due diligence (EDD), Aml, Tfs, Data Analytics, Automation, Machine Learning, Sanctions Screening, Case Management, Risk assessments, Alert reviews, Ai, AML screening, Investigations, Beneficial ownership verification, Transaction Monitoring, CFT, Regulatory Reporting, CPF, Workflow and case management solutions

automation, Tax Audits, regulatory monitoring, Transfer Pricing, APAC tax regimes, Corporate income tax, withholding tax filings, Gst, Vat, process standardisation, Tax Compliance

business cases , Digital Transformation, Business Process Improvement, operating model design, Shared Services Operational Excellence, Core Insurance System Transformation, Underwriting Transformation, Transformation Roadmaps, Claims Transformation, Strategy Transformation, Distribution Transformation, Process Maps, Customer Experience Transformation

Terraform, Docker, Cloud Security, Cloudformation, Kubernetes, Network Architecture, AWS, Observability and Monitoring Platforms, data infrastructure, oci

User Acceptance Testing (UAT) management, Automation initiatives, Familiarity with digital tools, Project management, Business Process Mapping, Workflow redesign, Defect handling, Process optimisation, Writing user requirements

Aml, Digital Transformation, Client Due Diligence, CFT, Financial Crime Compliance, Kyc, Regulatory Compliance, Risk Management, System Implementation, Operational Risk Management, Business Process Improvement, Process Optimization, Stakeholder Management

Google Analytics 4 (GA4), Customer data platforms (CDPs), Power Bi, Tableau, Adobe Analytics, Python, Sql, Machine Learning, Data Governance, Predictive Analytics, Adobe Customer Journey Analytics, R, Looker, Customer Segmentation, Cloud data platforms, Digital tracking methodologies, AI and automation, Enterprise analytics platforms, Tagging frameworks