MS Office (Excel, PPT), Research, Product Development, Negotiation, Buying, Word, Vendor Management

AML KYC FRM ORP checks, Month End Reconciliation

control testing , quality assurance, AML Transaction Monitoring, CDD, risk identification, EDD, Regulatory Reporting, remedial action planning, Sanctions Screening, Kyc, compliance control systems, Reporting

Asana, Jira, Ms Excel, Trello, Data Analysis, Bitrix24, Stakeholder coordination, Reporting documentation, MS Project, ClickUp, Core project management skills, Online collaboration tools, Risk issue management

Quality Assurance, Transaction Monitoring, Source of Funds, CDD, Financial Crime Compliance, EDD, Kyc, Stakeholder Management, AML Investigations, Source of Wealth, Risk Management

consumer marketing , Ms Excel, Trade and Shopper Marketing Principles, Brand Management, New Product Launches, AI Tools for Marketing Research, Data Analysis, Brand Communication Development

Deposits, Private Banking, Mutual Funds, Compliance, Product Management, Product Performance, Revenue Analytics, structured products, Product Governance, Alternatives, MIS Dashboards, Fixed Income, Advisory, Sales, Fx, Wealth Management, Technology, Risk, Aum, investment products

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