Excel, Data Analytics, Word, Ms Office Applications, project management tools, financial crime risk management, policy and procedure reviews, Visio, AML CFT regulations, international sanctions requirements, Powerpoint, Risk Assessment, FATF standards

KYC CDD processes, BNM MSB regulations, Certified AML CFT Compliance certification, BNM inspections and licensing requirements, Risk awareness, Problem-solving, Multi-branch money changing operations

AML CFT requirements, PDPA obligations, api documentation, BNM regulations, Compliance risk management