Databases, Aml, Tableau, Excel, FATCA, CRS, KYC software, MAS guidelines, client onboarding, regulatory frameworks, Kyc, banking systems

Excel, AI tools, Fund research

Power Bi, Vba, Excel, Sql, Financial Markets Operations

SAP, Power Bi, Microsoft Office, Agile, Tableau, Excel, Reporting Tools, Sql, Data Analysis, Lean, epic

Microsoft Excel, AI tools, Accounting Principles, Accounting ERP systems, Month-end close processes, Workday Financial Management system, Reconciliations

workflow optimization , risk mitigation tactics, timeliness assessments, static data administration, Document Verification, Regulatory Compliance, operational automation, project execution, Transaction Monitoring, customer due diligence, KYC processes, profile checks

SOX Framework, Regulatory Reporting, Operational Risk Policies, Internal Risk Management Frameworks, Financial Reporting, MAS Regulations