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

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

financial products and systems, AML transaction monitoring, compliance best practices, CFT activities, suspicious activity transaction reports, banking and financial services laws and regulations, analysis of suspicious activity transaction reports

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