treasury management systems, treasury reports, KYC documentation

User Stories, Process Documentation, Fircosoft implementation, AML CTF regulations, Transaction Screening systems, FSDs, BRDs

SWIFT MEPS, GIRO, Transaction Processing, digital payments products, Reconciliation, Remittance Fund Transfers

Aml, Middle Office, Onboarding, Transaction Processing, Client Services, Audit Compliance, Process Documentation, Kyc, Operations, Trade Support, Fund Operations, Risk management

Microsoft Excel, Cash and Position Reconciliations, Trade Lifecycle Management, Portfolio Management Systems, Performance Measurement and Reporting

SWIFT ISO20022 MX messages

compliance operations , Aml, Microsoft Office, CDD, Kyc

Endur, CDBO, Calypso, Collateral Management, Opics, OTC REPO IM and Exchange margin flows, Imagine, GSF, Mercury, SWIFT MT and MX formatting

Aml, financial crime consulting, Analyzing, Kyc, Drafting, Forensic Accounting, report-writing, fraud investigation

CDD, source of funds, Documentation, source of wealth, Kyc, data matrix