Excel, Mutual Funds, Due Diligence, Hedge Funds, Qualitative Analysis, Fund selection, Private Markets, Word, Ms Office Applications, Powerpoint, CFA Charter holder certification

countering the financing of terrorism regulations, digital account platforms, account data maintenance, Tier-1 banking systems, customer due diligence

Risk Assessment, Beneficial ownership analysis, Due Diligence, Digital KYC platforms, Onboarding workflows, AML CFT regulations, KYC documentation, Regulatory Compliance

Aml, Microsoft Excel, Client Due Diligence, Kyc

risk metrics , Compliance, Fund selection due diligence, Traditional funds, Portfolio Analysis, Bilingual in English and Mandarin, Alternative funds, Investment concepts, Stakeholder Management

Due Diligence, Investment Advisory, Valuation techniques, Portfolio Management