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

Incident Management, Data Analytics, Strategizing and Implementation, Budget Management, Data Analysis, Process Improvement

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

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

workflow optimization , Automation Tools, Operational risk event taxonomy, Internal Audit, Process improvement, Reporting automation, AI use cases for incident analysis, Real-time monitoring tools, Digital initiatives, Connected Risk, Regulatory Reporting, GRC tools, RCA methodologies, Incident management systems

Aml, Microsoft Office, Data Analysis, Kyc, Transactions review, Due Diligence

Data Analytics, Sampling methodologies, Financial Crime Compliance, Regulatory Compliance, QA monitoring and control testing frameworks

position management , risk management, clearing workflows, Settlements, exchange-traded products, process improvement, derivatives operations, operational change programmes, Futures, Regulatory Requirements, new product launches, testing programmes, operational transformation initiatives, business growth initiatives, options, trade lifecycle processes, Clearing Operations, operational controls, Reconciliations, Securities Operations, technology enhancement projects