tax software , Microsoft Office Applications

Microsoft 365, Power Platform, ChatGPT, AI-enabled productivity tools, Microsoft Copilot, Microsoft Office Applications

risk management, English, Customer Service Operations, Mandarin, KYC processes

Aml, Information Management, Risk and Control Process, Kyc, Cash Liquidity, Foreign Exchange, treasury services

tax accounting , Bpc, Transfer Pricing, Statutory Reporting, SAP S4HANA, Corporate income tax, Indirect tax GST SST VAT JCT, Microsoft Office Applications

Knowledge of financial services, Microsoft Office Products, private equity funds, Mutual Funds, Database Applications, Hedge Funds

Servicenow, Ticketing Tools, Incident Management, request fulfillment, Windows operating systems, Troubleshooting, Microsoft Office Applications, ITIL principles, Remedy, Problem-solving, basic networking concepts

Training software, Microsoft Office Applications

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