Microsoft Office, AML laws and regulation, Risk Management, ACFCS, ICA, CAMS

Aml, Private Banking, Deposits, FATCA, Mutual Funds, Product Management, Fixed Income Products, CRS, FX Products, Priority Banking, Product Governance, structured products, alternative investments, MIS Reporting, Wealth Management, Stakeholder Coordination, Kyc, Investment Advisory, investment products, Sales Enablement, Dashboard Preparation

AML KYC FRM ORP checks, Month End Reconciliation

Aml, Communication reporting, Administrative Support, Cash Management, Kyc, Cross border rules and regulations, Risk Compliance