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

Financial crime compliance, Sanctions Screening, Transaction Monitoring, Sanctions risk assessment, Trade Finance, Customer due diligence, Alert investigation, Sanctions guidance

Stress Testing, Financial analysis, Risk mitigation techniques, Portfolio oversight, Lending structures, Credit risk frameworks, Corporate credit assessment, Credit Underwriting

Credit Risk, credit risk frameworks, financial analysis, corporate credit assessment, risk mitigation techniques

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

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

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

Negotiation, Risk Assessment, Portfolio Management, Analytical Skills, Documentation, Underwriting, Business Development, Microsoft Office Suite