Power Bi, AI ML, Sql, Data Visualization, Qlik, Data Analytics, Statistical Analysis, Python, Transaction Monitoring, Alert Optimization, AML CFT, Project Management

Machine Learning, Power Bi, Sql, Data Visualization, Qlik, Excel, Data Analytics, Statistical Analysis, Python, Transaction Monitoring, Powerpoint, Alert Optimization, Ai, AML CFT, Project Management, Microsoft Office Suite

financial products and systems, financial services laws and regulations, AML transaction monitoring, compliance best practices, CFT activities, intelligence investigation

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

Data Analytics, Root Cause Analysis, Compliance, Behavioural Science, Control Reviews, Governance