AML CFT compliance, Customer Screening, Stakeholder Management, Policy Drafting, Transaction Monitoring, regulatory liaison, Regulatory Compliance, ICA ACAMS certification

Data Management, Risk Assessment, People Management, Process improvement, Critical Thinking, Project management, Problem-solving, Regulatory Compliance

climate change mitigation , Microsoft Office, monitoring processes, Human Rights, responsible sourcing, RSPO, Iso, ISPO, ISCC, sustainability compliance, supply chain management systems, risk assessment methodologies, Supply Chain Management, ESG principles, Stakeholder Engagement, supply chain traceability systems

Quality Assurance, financial crime requirements, Data Analysis, compliance review, anti-bribery and corruption, AML CFT, consumer protection requirements, Transaction Monitoring, sanctions, customer due diligence, MFRS 9 modelling and implementation

Customer Screening, KYC end-user validation, MITI STS requirements, eSTA ePermit, Compliance Audits, trade compliance, export due diligence, DagangNet, export control training

Microsoft Office, Google, Sales, Negotiation, Customer Management

Treasury Transformation Automation, Treasury Liquidity Management, Fintech, Regulatory Compliance, Banking Partner Relationship Management, Foreign Exchange Risk Management, Payment Settlement Operations

Sap Erp, Lean Manufacturing principles, Inventory Management, Microsoft Office Suite

Microsoft Office, PAM, FAM, Bloomberg, Clearwater, Investment Accounting Systems, Refinitiv, portia