intelligence investigation, compliance best practices, financial services laws and regulations, CFT activities, financial products and systems, AML transaction monitoring

financial products and systems, financial services laws and regulations, AML transaction monitoring, compliance best practices, CFT activities, intelligence investigation

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

compliance monitoring , Aml, personal data protection, Compliance Reporting, compliance dashboards, Transaction Monitoring, Kyc, Management Reporting, CRS, FATCA, risk assessments, CFT