Machine Learning, Power Bi, Sql, Data Visualization, Qlik, Excel, Data Analytics, Statistical Analysis, Python, Transaction Monitoring, Powerpoint, Alert Optimization, Ai, AML CFT, Project Management, Microsoft Office Suite

SAP, Data Analytic Tools, ERP systems, Customs Compliance operations and processes, Supply Chain and Logistics

Microsoft Office, Customs compliance, Contract review and management, trade compliance, International trade regulations

Regulatory Submissions, Audits, Regulatory Engagement, Regulatory Compliance, Licensing

Dashboards, workflow automation, GRC tools, audit and assurance, Regulatory Compliance, information security frameworks

AML CFT programme ownership, Compliance monitoring and testing, Suspicious transaction reporting, MAS Notice SFA02-N05, Policy training, Terrorism Suppression of Financing Act 2002, ICA Diploma, Customer risk due diligence, Transaction Monitoring, MLRO function, Corruption Drug Trafficking and Other Serious Crimes Confiscation of Benefits Act 1992, ACAMS, MAS Notice SFA04-N02, CGSS certification

Investigation into non-consumer feedback, Knowledge of Insurance Act, Product due diligence, Compliance advisory support

Aml, regulatory reviews, CFT, Kyc, Training, client due diligence, Internal Audits, compliance guidance, Regulatory Requirements, compliance policies and procedures

Industry Code requirements, Contract or bid management, Compliance program standards, Internal Audits