Data Analytics, Machine Learning, Agile, name screening, anti-money laundering, project management, Payment Processing, Stakeholder Management, Kyc

Safety PLCs, Relays contactors motors and electromechanical devices, Sistema tool, Global regulatory requirements for industrial equipment, Machine automation architectures, PLC systems and industrial controls, EU legislation, Risk Assessment and creation of Machine Safety Concepts according to EN ISO 12100 EN ISO 13849 EN 62061 EN ISO 14120 EN ISO14119 EN ISO 13855 EN ISO13857 EN 60204-1, CE marking processes, Functional safety standards and machine safety regulations, Electrical schematics and control panel drawings

Predictive Analytics, Project Management, Data Analysis, AI-driven tools or platforms

Aml, compliance documentation, Invoice Processing, Banking Compliance, Compliance Management, Capital, Records Management, Administrative Work, Reporting, Office Supplies, Regulatory Requirements, Logistics, Regulatory Compliance, Investigation

Understanding of ACRA filing requirements, Basic Singapore corporate law, Identify regulatory or compliance risks

continuous process improvement , Problem-solving skills, Operational policies and processes, Regulatory Requirements