Aml, CFT, Detica, Compliance Technology platform experience with Actimize, Project management fundamentals, KYC principles, Quantexa, Sanctions, Process design skills, Anti-Bribery, Change management process, Fraud

Aml, Actimize, Change management process, Project management fundamentals, Process design skills, KYC principles, Detica, Quantexa, Compliance Technology platform experience