Aml, Data Analytics, RegTech, CFT, financial crime risk management, CDD, Kyc, Transaction Monitoring, sanctions, Regulatory Compliance

regulatory operations , Aml, Automation, Client Onboarding, Financial Markets Onboarding, Operational Efficiency, Trading Account Setup, Hedge Funds, Kyc, Institutional Client Operations, AI-enabled Innovation, Due Diligence, prime brokerage

Microsoft Office, NAV preparation, Fund Accounting, Bloomberg, Statutory submissions, Portfolio management software, Custodian reconciliations, KYC and AML review, Performance Reporting