Pre-checks, Transaction Monitoring, MS Microsoft Office Applications, operational controls

Mantas, ALM, Confluence, Waterfall, Agile, Fircosoft, JIRA, Actimize, Transaction Monitoring, Oracle FCCM, Sanctions Screening

Middle Office, Sql, Vba, Microsoft Excel, Swaps, Corporate Actions, Reuters, Bloomberg, Ms Office Applications, Cash products, Trade Support, APAC Equity Derivatives

Business Analyst, Kyc, Cdd, Transaction Monitoring, Name Screening

Defect Management, Blockchain, Excel, System Implementation, Transaction Monitoring, Digital assets, Transaction Filtering, Powerpoint, Cryptocurrency, Business Analysis, Name Screening

Power Bi, Qlik, Microsoft Excel, Sql, AML systems, Transaction Monitoring, data visualization tools

Transaction Monitoring, Document controls, Microsoft Office Suite

Issue Management, Excel, Transaction Monitoring, Transaction Filtering, Kyc, Project management, Powerpoint, Process flows, Risk management, Name Screening

Excel, Functional Specifications, Transaction Monitoring, Transaction Filtering, Kyc, Powerpoint, Process flows, Name Screening

Middle office, options, Futures, Listed derivatives, Systems and controls, Operational Risk Management, Cash processing, Trade Support