Data Analytics, Machine Learning, Power Bi, AI ML, Sql, Robotic Process Automation, Data Visualization, Excel, Python, Statistical Analysis, Powerpoint, AML CFT regulations, Analytics, alert optimization, Qlik dashboard deployment, Transaction Monitoring, Microsoft Office Suite

financial products and systems, financial services laws and regulations, AML transaction monitoring, compliance best practices, CFT activities, analysis of suspicious activity transaction reports

financial products and systems, financial services laws and regulations, AML transaction monitoring, compliance best practices, CFT activities, intelligence investigation