Power Bi, AI ML, Sql, Data Visualization, Qlik, Data Analytics, Statistical Analysis, Python, Transaction Monitoring, Alert Optimization, AML CFT, Project Management

Databases, Data Privacy, Compliance, Online Research Tools, Sanctions, Anti-Bribery and Corruption, financial crime

risk management, fraud risk management, anti-bribery, corruption, Regulatory Compliance, AML KYC

Data Analytics, Transaction Monitoring, Wealth Management, Machine learning applications in AML, Global Markets, AML Monitoring, Payment Filtering, Enterprise-level AML monitoring systems, AML regulations, CAMS certification, Global sanctions programs

Aml, Microsoft Office, Kyc, Data Analysis, Research Analysis

Power Bi, Sql, Ms Excel, Tableau, Alteryx, Name Screening, Adverse Media, Pep, AML KYC, Watchlist Screening, Sanctions