product strategy , Usability Testing, Compliance, Project management, Digital user journeys, Risk management, Regulatory Requirements

Tableau, Excel, Aml, KYC software databases, banking systems, Kyc

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

Aml, Microsoft Excel, Anti-Money Laundering, Firco, IBM SaaS Firco, Firco Utility Tools, Sanctions Screening, Sanction List Management, AML Filtering, Transaction Filtering, Name Screening, Compliance, Financial Crime Compliance, Hit Analysis, Suppression Rules, BAU Support, Banking Operations, Kyc, Microsoft Powerpoint, Documentation, Reporting, Knowledge Transfer, Stakeholder Management, Team Collaboration, Banking, Japanese Stakeholder Coordination

Risk Surveys, Risk Management, Risk Improvement Recommendations, Fire Protection Systems, Loss Prevention, Underwriting Submissions, Emergency Response Plans, Business Continuity Measures, Risk Assessments, Insurance Renewals, Site Inspections, Asset Protection Controls

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