Business Management, liquidity risk, structural interest rate risk, Stakeholder Management, relationship-building, funds transfer pricing, control mindset, Analytical Skills

Data Analytics, quality assurance reviews, Regulatory Compliance, AML risk management, process and control design

Data Analytics, AML Enterprise Wide Risk Assessment, quality assurance reviews, AML Control Self Assessment, Stakeholder Management, AML risk management, transaction reviews, thematic testing, process and control design

Data Analytics, AML Control Self Assessment, thematic testing, Stakeholder Management, transaction reviews, AML risk management, quality assurance reviews, process and control design, AML Enterprise Wide Risk Assessment