Vba, Excel, Settlements, AI tools, OTC derivatives, Reconciliation, Trade Processing, confirmations

Unix, Monitoring Tools, Grafana, shell scripting, Openshift, Websphere, automation, Oracle, middleware, Python, Mq, Mariadb, Geneos, Jenkins, Appdynamics, Linux, Ansible, Dynatrace, Splunk, Kubernetes, DevOps tooling, infrastructure automation, SQL databases, CI CD pipelines, messaging technologies

Swift, SSI management, Treasury Operations, Banking Operations, Operational Risk, Payment workflow design, Cash Management, Payments, Payment controls, Callback procedures, Client onboarding, Wire processing, ISO 20022

Suspicious Transaction Report (STR) filing, Aml, risk assessments, risk ratings, Due Diligence, account risk decisions, gap assessments, APAC Wealth Management KYC initiatives, CDD, Financial Security advisory, SOW corroboration, adverse media sanctions, KYC audits, risk committee reviews, CFT, high-risk client monitoring, KYC reviews, reporting and recertification tracking, PEP-related concerns

Aml, system enhancement testing, Singapore regulatory requirements, standard operating procedure updates, CFT frameworks, Process Optimization, Wealth Management, client due diligence, client onboarding

Rates, Financial Advisers Act, Securities Financing, structured products, Fixed Income, Compliance frameworks, Banking Act, AML standards, Foreign Exchange, Securities Futures Act, OTC and Exchange-Traded Derivatives, Regulatory governance, Regulatory Reporting, Cross-border governance programs, Regulatory remediation programmes, Stakeholder Management

Aml, Wealth management solutions, Kyc, Credit, Due Diligence, Investments, Cross-border compliance