google sheets , Data Extraction, Machine Learning, Excel, Sql, Forecasting, Financial Modeling, budgeting, Financial Planning And Analysis

Aml, FATCA, project management, anti-bribery and corruption, financial crime compliance, Regulatory Compliance, CRA, anti-money laundering, countering the financing of terrorism, anti-fraud, countering proliferation financing, Kyc

Linux, Sql, Python, large-scale data handling

Aml, securities regulations, CFT, Kyc, financial crime compliance, regulatory inspections

Ms Excel, Sql, Google applications, Financial Forecasting, Budgeting, Financial Modelling

Power Bi, Power Automate, Vba, Tableau, Excel, Power Query, Sql, Powerpoint

Aml, Sanctions Screening, Financial crime compliance, FATCA, CRA, Project management, Kyc, anti-fraud, Regulatory Compliance

Vba, Access, Excel, Sql, Data Analysis, project management

Sql, Transaction Monitoring, Merchant Risk Monitoring, AML compliance, Underwriting, Kyc, Looker, Name Screening