compliance procedures , Transaction Monitoring, operational controls, Document checks, Stakeholder Management

Yardi, Excel, Debt and Equity Management, Commercial Contract Review, Market Research And Analysis, Dynaor, Stakeholder Management, Financial Modelling

Data Visualization, Microsoft Excel, operational risk compliance, Investigations, financial crime compliance, financial crime programs and controls

JIRA, Sql, Stakeholder Management, Business Analysis

Transaction Monitoring

Quality Assurance Testing, anti-money laundering reviews, compliance monitoring procedures, data-driven approaches, operational efficiency planning

Compliance with employment regulations, Tax clearance procedures, Process Improvements, Data Validation, Salary calculations, Payroll systems testing

Aml, MAS, FCA, Chainalysis, global regulatory frameworks, World-Check, TRM, blockchain analytics tools, Kyc, Elliptic, AUSTRAC, Transaction Monitoring, CSSF, financial crime

Functional Specifications, Application Support, Change Management, Uat, Oil Shipping, Medissys ETRM, Stakeholder Management, Non-Regression Testing, Business Analysis, Commodity Trading

Fail trade management, operational controls, Pre-matching, Trade settlements, Securities settlements, Report Preparation