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

digital data, programme delivery, programme control, business change, Consulting, Ai, Investment Planning, Governance

Risk Assessment, Regulatory engagement, Corruption Drug Trafficking and Other Serious Crimes Confiscation of Benefits Act 1992, MAS Notice SFA04-N02, Compliance monitoring and testing, AML CFT, MAS Notice SFA02-N05, Suspicious transaction reporting, Terrorism Suppression of Financing Act 2002, Policy training

risk governance , work pass administration, Employee Life Cycle operations, Controls, Hris, Sops, operational risk assessments, employee data management, policy governance

Automation Frameworks, Appium, AI-enabled tools, Playwright, traditional project management, test automation principles

metrics reporting , compliance monitoring , Data Protection, Iso 27001, Incident Management, Vulnerability Management, Regulatory Compliance, security resilience, CIS, vendor security assessments, architecture review checklists, architecture risks, control gaps, secure-by-design assessments, cybersecurity governance framework, control requirements, Security Policies, MAS Technology Risk Management Guidelines, architecture review criteria, nist, Stakeholder Engagement, secure design standards

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