Sql, Python, AML Strategy, Data Analysis, Fund Flow, Elliptic, Risk Decisioning, Fraud Prevention, Payment Systems, On-chain Monitoring, Chainalysis

Tableau, Data Modeling, Netezza, Sql, DB2, Cognos Report Studio, Oracle, Advanced problem-solving, Business Acumen, report building, Business Objects, Stakeholder Management, Storytelling, Knowledge of Mandarin or other Asian languages, Strategic Thinking, Microstrategy, Pc Skills, Hospitality commercial strategy

Data Analytics, CRS adherence, Financial analysis, Customer due diligence processes, Market enablement, Transaction processing system T24, Deposit product management, Product governance

Tableau, Excel, Salesforce, Data Analysis, CRM platforms, Powerpoint

Data Analytics, Machine Learning, Power Bi, Tableau, Python, Sql, AML compliance, Forensic Accounting, financial crime analytics

Power Bi, SAS, Tableau, Sql, Python, bond valuation, credit spreads, duration management, relative value assessment, Performance Measurement, Corporate Credit Analysis, R, risk attribution, portfolio analytics

Automation Tools, Scripting, Sql, Financial Operations, Payments, accounting, Financial Governance, AI adoption

Data Warehousing, Sql, Etl, ELT, real-time computing, Lakehouse, cloud platforms, modern data architecture

People leadership and coaching, Operating or evaluating ML LLM systems in production, Metrics design and observability instrumentation for AI systems, LLM agent evaluation methods offline online LLM-as-judge, Leading technical teams, Understanding of RAG SQL agents autonomous agents and AI ML model lifecycles, Software ML quality, Clear written communication for gate findings and executive reporting, Stakeholder Management