Customer Due Diligence (CDD), Account static data management, System enhancement testing, Database screening alerts monitoring, Process Optimization, Singapore regulatory requirements, Operational risk reporting, AML CFT frameworks, Local standard operating procedure updates

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

Digital Transformation, Retail Banking, Pricing Strategies, Balance Sheet Management, Customer Journey Optimization, Risk Management, Affluent Banking, Customer Acquisition, Deposits Product Management, Stakeholder Management, Product Economics, Consumer Banking, Governance Frameworks

Dashboards, Change Management, Workforce Performance Management, Process Improvement, Business Management Operations, Governance, MIS Reporting, Operational Performance Reporting, Stakeholder Engagement, AML Operations, KYC Operations, Workflow Monitoring, Financial Crime Operations

Cloud, Data Governance, Sdlc, Controls Design Implementation, Third-Party Risk Governance, Stakeholder Engagement, Operational Resilience Incident Management, Technology Risk Advisory, Monitoring Reporting, Access Management

Enterprise Software, Saas, Analytics, Pos, OMS, Negotiation Skills, digital transformation solutions, B2B enterprise sales, Account Management, CRM, Sales Management

information governance , technology risk , relativity , Microsoft 365, Data Management, Information Security, Data Privacy, Digital Forensics, audit evidence, eDiscovery lifecycle, third-party delivery, Microsoft Purview, AI tools, Records Management