Data Analytics, Transaction Monitoring, Machine learning applications in AML, AML monitoring systems, Payment filtering, Name screening, Enterprise-level AML monitoring systems, AML regulations and monitoring requirements in Asia, CAMS certification, Global sanctions programs

value realization , investment governance, business case methodologies, ROI assessment, risk quantification, Risk Analytics, benefits tracking, Critical Thinking, risk reporting practices, analytical problem-solving, capital allocation

Ms Excel, Alteryx, Power Bi, Tableau, Sql, Watchlist Screening, AML KYC, Sanctions, Name Screening, Pep, Adverse Media

MAS Technology Risk Management (TRM) Guidelines, Third Party Risk Management frameworks, Operational resilience, Concentration risk assessments, Outsourcing governance frameworks, ISO certifications, MAS Notice 658, MAS Guidelines on Outsourcing, Reviewing and challenging independent assurance reports and certifications, Technology and cybersecurity assessment, Resilience testing, Security Assessments, SOC reports, Recovery objectives

real estate financing, fund finance, Financial Acumen, structured credit, cashflow projections, leverage acquisition financing, credit controls, credit risk assessment, Financial Modelling, sensitivity analyses, Portfolio Management, Credit Risk Analysis

Data Analytics, Sampling methodologies, Financial Crime Compliance, Regulatory Compliance, QA monitoring and control testing frameworks

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