Data Analytics, Trade Finance Operations, Transaction Monitoring, Compliance, Risk and control governance, Productivity reporting, operational controls, Regulatory Submissions, Service delivery SLA adherence, Risk Mitigation, Microsoft Office Suite

Excel, Python, Sql, Data Analysis, R, Financial Modeling

Power Query, Analytical Skills, Pivot Table, Financial Planning And Analysis, Management Reporting, MS-Excel, cost allocation

Change Management, Service Delivery, RAID Management, Excel, Compliance, Process Controls, Powerpoint, Stakeholder Reporting, Audit Readiness, Hr Operations, Employee Lifecycle Management, Governance, Risk Management, Case Management, Project Management, Execution Planning, Organisational Restructuring

Data Management, Dashboards, Information Technology, Cybersecurity, designing reports, Data Analysis, reporting governance, Education and Awareness programs

banking solutions , Deposits, Business Process Management, Develop New Customers, Cross Selling, Banking Compliance, Customer Finance, unit trusts, Financial Products, Insurance, Regulatory Compliance, Quality Assurance Procedures, Technical Sales Consulting, Timely Delivery, Financial Management, Branch Banking

quality assurance, financial reporting, reporting controls, Regulatory Reporting, Internal Audit

Aml, Transaction Monitoring, CFT, Risk Assessment, CDD, Kyc, Regulatory Compliance, Suspicious Transaction Reporting