AI ML, Sql, Robotic Process Automation, Qlik, Data Visualization, Data Analytics, Python, Statistical Analysis, Transaction Monitoring, Alert Optimization, AML CFT, Microsoft Office Suite

Microsoft Excel, intelligence assessments, data analytics tools

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

Apis, automation, Malware Analysis, Python, Data Enrichment, detection engineering, investigative workflows, adversary infrastructure hunting, Reverse Engineering

Aml, Databases, Online research tools, Sanction compliance, CFT, Wholesale Banking

Regulatory Compliance, QA monitoring and control testing frameworks, Data analytics tools and techniques