Aml, KYC principles, Fraud, Sanctions, Quantexa, Change management process, Project management fundamentals, CFT, Process design skills, Compliance Technology platform experience with Actimize, Detica, Anti-Bribery

Performance Monitoring, Python, Process Improvement, Evaluation frameworks, Bias testing, Fine-tuning, LLM Agentic AI systems, Responsible AI, Data Science fundamentals, RAG prompt optimization, Measurement error analysis, Experimental Design, Service Lifecycle Management, Retrieval methods, NLP skills, Audit artifacts, Statistical thinking, Embeddings, Classification, Reliability concepts, Extraction, Evaluation methodology, Calibration, Privacy leakage checks