certified information systems auditor , Data Analytics, Information Security, Certified Information Systems Security Professional, technology risk management, regulatory requirements specific to technology risk management and cyber security, risk-based audits

Risk Assessment, Regulatory engagement, Corruption Drug Trafficking and Other Serious Crimes Confiscation of Benefits Act 1992, MAS Notice SFA04-N02, Compliance monitoring and testing, AML CFT, MAS Notice SFA02-N05, Suspicious transaction reporting, Terrorism Suppression of Financing Act 2002, Policy training

Compliance, Process Automation, Operational Risk Controls, Operational Risk Management, Reconciliation Projects Management, Control Quality Assurance, Risk Assessments

Stress Testing, Treasury Operations, Risk Analytics, Financial Instruments, securitization, Liquidity Risk Management, Regulatory Compliance, data integrity

Loan Documentation, Financing support, Covenant frameworks, Process Improvements, Transaction execution, Compliance tasks, Technology initiatives

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

Fixed Income, Equities, Reuters, Derivatives, Bloomberg, Compliance Risk Assessments, Fx, Conflicts of interest, Information control, Commodities, Financial Markets

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