Dashboards, Transaction Monitoring, AML CFT framework, AML CFT risk and control initiatives, Audits, Presentation materials, Process improvement, Data retrieval, Regulatory reviews, Investigations reporting, Reporting

advanced Excel, Access, AML compliance, Pivot Tables, V Lookup, Microsoft Office Suite

SAS, Actimize, Transaction Monitoring, TRM, Financial crime investigation, AML compliance, Chainalysis, Elliptic, Scorechain, Coinfirm, Blockchain technology

Aml, Investor Onboarding, Client Documentation, Onboarding, Legal Documentation, Mandarin Proficiency, Account-Opening Processes, Kyc, Compliance

FINS system, Transaction Monitoring, AML CFT certifications, AML system, AML CFT compliance management

Excel, Ms Office Suite, Word, Xero, Winbeat, OfficeTech