Avaloq, Operational Resilience, Platform Enhancements, Regulatory Compliance, Product Governance, Bloomberg OMS, Process Improvements, Agile Delivery, FinIQ, Risk Management

Understanding of Products, Knowledge of Singapore Regulatory Requirements, Compliance, Regulatory Advisory

Power Bi, Sql, Ms Excel, Tableau, Alteryx, Name Screening, Adverse Media, Pep, AML KYC, Watchlist Screening, Sanctions

Gap Analysis, Transaction Monitoring, Risk assessments, Compliance strategies, Audits, regulatory liaison, Anti-corruption regulations

Data Analytics, Transaction Monitoring, Wealth Management, Machine learning applications in AML, Global Markets, AML Monitoring, Payment Filtering, Enterprise-level AML monitoring systems, AML regulations, CAMS certification, Global sanctions programs

Ms Excel, FAA, Tableau, Singapore regulatory requirements, Hong Kong regulatory requirements, Ms Word, Internal Audit, MS Excel VBA macros, SFA, Compliance, Banking Act, MAS regulations, risk controls management, DIFC regulations

Regulatory Compliance, QA monitoring and control testing frameworks, Data analytics tools and techniques

risk management, fraud risk management, anti-bribery, corruption, Regulatory Compliance, AML KYC

Oracle, credit milestones, database management skills, Regulatory Reporting, financial covenants, MAS Notice 637, time-dependent covenants, credit conditions, Environmental Social and Governance conditions, verification of covenants, security covenants, MAS Notice 642, regulatory and legal compliance, lending credit treasury and trade financing regulations, Credit Control

Dashboards, Change Management, Workforce Performance Management, Process Improvement, Business Management Operations, Governance, MIS Reporting, Operational Performance Reporting, Stakeholder Engagement, AML Operations, KYC Operations, Workflow Monitoring, Financial Crime Operations