Transaction Monitoring, MS Microsoft Office Applications, operational controls, Document checks

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

Middle office, options, Futures, Listed derivatives, Systems and controls, Operational Risk Management, Cash processing, Trade Support

Aml, Data Protection, Compliance Monitoring Plans, Transaction Monitoring, CFT, Kyc, Regulatory Compliance, Due Diligence, Funds Flow Analysis, Risk Management