Data Analytics, AML Compliance, Transaction Monitoring Tools, AI-based Systems, bank secrecy act, Project Management, Advanced Excel Skills, Process Improvement, Ms Office Applications, Risk Management

product compliance , metrics, Quality Assurance, Internal Audit, Compliance Evaluations, Operations Excellence, Root Cause Analysis, Management Reports, Process Improvement Initiatives, Risk Management, Assessments, Corrective Action Plans, Audits, KPIs, Regulatory Affairs, Process Reviews, Compliance Programs

Exception Handling, Excel, Ms Office Applications, Inventory Management, Trade settlements

product compliance , Quality Assurance, Internal Audit, Compliance Evaluations, Operations Excellence, Root Cause Analysis, Process Improvement Initiatives, Risk Management, Corrective Action Plans, Audits, Regulatory Affairs, Process Reviews, Metrics and KPIs, Compliance Programs

production coordination , supplier sourcing , quality assurance, Trend Analysis, Product Testing, Supplier Management, project management, Documentation, Packaging Development, costing, Regulatory Compliance, market research, Product Development, Formulation

Asset Management, Finance, Wealth Management, Financial Reporting, Financial Planning And Analysis

Insurance Operations, Documentation, Invoicing

Tableau, Qlikview, Data Governance, Predictive Analytics, Data Manipulation, Qlik Sense, Data Management, Data Visualization, Microsoft Excel, Vba Macro, data mining, Powerbi, Data Warehousing, Power Query, Python, data storytelling, R, Microsoft Powerpoint, Data Analysis, business reporting, ETL processes