Customer Due Diligence (CDD), Account static data management, System enhancement testing, Database screening alerts monitoring, Process Optimization, Singapore regulatory requirements, Operational risk reporting, AML CFT frameworks, Local standard operating procedure updates

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

Stress Testing, Treasury Operations, Risk Analytics, Financial Instruments, securitization, Liquidity Risk Management, Regulatory Compliance, data integrity

snowflake , Informatica, Sdlc, Scrum, Data Integration, Sql, Agile Methodologies, Excel, Data Management, Tableau, Data Analytics, Data Extraction, MS SQL, PostgreSQL, Kanban, Data Analysis

react.js , Java, Machine Learning, Hibernate, Artificial Intelligence, Angular, Spring, Docker, Scrum, Restful Apis, Azure, Kubernetes, AWS, Test-Driven Development, Kanban