Microsoft Excel, Operational Risk Management, Outsourcing

Data Analytics, Audit, credit proposal, Financial Projections, core banking system, Kyc, Management Reporting

Excel, Word, Microsoft Office Software, Powerpoint

Microsoft Office, Microsoft Excel, Employee data management, Onboarding coordination, Employee benefits administration

Avaloq system, Credit Administration, anti-money laundering, process improvement, Account Opening, Client Management, loan administration, KYC procedures

Ms Excel, Security related certification

Excel, Case Management, Programme planning, Powerpoint, Ms Word, Staff supervision

ucp 600 , Aml, compliance screening, settlement compliance, URC 522, SWIFT MT MX, document checking, local remittances, Trade Finance, record-keeping, documentary collections, CFT, Risk Control, core banking systems, World-Check One, ISBP

Sales activities in deposits, Borrower rating assessment, CDD, Kyc

Excel, Case Management, Programme planning, Powerpoint, Ms Word, Staff supervision