certified information systems auditor , Data Analytics, Information Security, Certified Information Systems Security Professional, technology risk management, regulatory requirements specific to technology risk management and cyber security, risk-based audits

Generative AI, Data analytics tools and techniques, QA monitoring and control testing frameworks, Sampling methodologies, Regulatory reporting governance

Customer Due Diligence (CDD), Aml, Account static data management, System enhancement testing, Database screening alerts monitoring, Process Optimization, CFT frameworks, Operational risk reporting, Knowledge of Singapore regulatory requirements, Local standard operating procedure updates

Automation, Data Analytics, Risk Assessment, Wealth Management, audit management, Sales Practices, Anti-Money Laundering

Customer Due Diligence (CDD), Account static data management, System enhancement testing, Database screening alerts monitoring, Process Optimization, Singapore regulatory requirements, Operational risk reporting, AML CFT frameworks, Local standard operating procedure updates

Python, Sql, Data Analytics, Tableau

Stress Testing, Treasury Operations, Risk Analytics, Financial Instruments, securitization, Liquidity Risk Management, Regulatory Compliance, data integrity