Aml, Trade-based Money Laundering Typologies, Transaction Monitoring, Financial Crime Compliance, Sanctions Screening, Kyc, Customer Due Diligence, MAS Notice 626, Risk Management

BigQuery, Ms Sql Server, PostgreSQL, Redshift, Typescript, Gcp, Azure, Helm, Kubernetes, AWS, analytical columnar databases, ClickHouse, DuckDB, GitHub Actions, GraphQL APIs

Java, C++, SAS, Tableau, Qlikview, Sql, Nosql, Powerbi, Neo4j, Vba, Python, R

Advanced Analytics, Aml, automation, CDD, data-driven insights, alert assessment processes, complex investigations, CFT, AI-driven analytics, financial crime risk mitigation, Kyc, risk detection frameworks

Sql, Python, Bloomberg, fixed income instruments, alternative products, Aladdin, risk and analytics platforms, portfolio construction methods

crm integration , Power Bi, Hubspot, Salesforce, MarTech, email marketing automation, customer intelligence, Looker Studio, audience analytics, Abm, Dotdigital

Aml, Kyc, controls functions, audit compliance testing