Compliance, strategic projects, Underwriting, partner engagement, Governance, Marketing, Risk Management, Pricing, Anti-Money Laundering, Business Development, Operations, Stakeholder Management

Aml, Intranet framework, Risk Analysis, AI tools, Kyc

Transaction Sanctions Screening, Investigation of screening alerts and potential sanctions hits, Regulatory and law enforcement enquiries, Watchlist Management, CRS, FATCA, operational risk and control frameworks