Aml, client risk assessment, CDD, Kyc, EDD, PEP screening, sanctions

Aml, Data Analytics, suspicious transaction reporting, audit tools, CDD, EDD, Kyc, Transaction Monitoring, Sanctions Screening

compliance monitoring , market conduct , compliance assurance , consumer protection , Microsoft Excel, Aml, Reporting Tools, Powerpoint, Audit and assurance activities, Compliance monitoring methodologies, Root-cause analysis, Remediation management, Sanctions, Fraud Prevention, CFT, Regulatory Compliance