Capital Markets, anti-money laundering laws, Legal Compliance, banking and financing laws, Negotiation, Risk Assessment, Company Law, anti-bribery and corruption laws, personal data protection laws, Regulatory Compliance, securities laws

Regulatory Affairs, Legal Compliance, Governance, Risk Management, Critical Thinking, Problem-solving, Communication, Interpersonal Skills

It Service Management, Servicenow, Apis, Web Services, Agile, Rest Apis, middleware, TrustArc, Legal and Compliance platforms, Agiloft, CI CD, application integrations, Brightflag, Entity Management Systems, data flows

VASP licensing, Proficiency in English and Mandarin, Payment banking, Contract Negotiation, CDD, Kyc, AML CTF regulations, Transaction monitoring and reporting, Corporate legal drafting