Cost of Investments (COI) reconciliation and reporting, Stakeholder Management, Client migration initiatives, Process Improvements

Recruitment Analytics, Programme Management, Campus Recruitment, Stakeholder Management, Talent Acquisition, Employer Branding

Waterfall, JIRA, Confluence, Agile, SICS, Trade Execution, financial needs analysis, Business Analysis, Reconciliation, Settlement, Murex, SIBS, eManager, Stakeholder Management, financial technology platforms, wealth products, digital channels, FinIQ

Investigation Management, Fraud Management, Regulatory Compliance, Policies Procedures and Guidelines Management, Reporting, Risk Management

Issue Management, Critical Thinking, Regulatory Compliance, Fraud Management, Risk Management, Coaching, Investigation Management, Policies Procedures and Guidelines Management, Talent Development, Reporting

Issue Management, Talent Development, Investigation Management, Critical Thinking, Coaching, Fraud Management, Regulatory Compliance, Policies Procedures and Guidelines Management, Reporting, Risk Management

control testing , Kyc, transaction monitoring systems, correspondent banking, AML business processes, Transaction Monitoring, Sanctions Screening, alert handling, AML regulations, Regulatory Reporting, international AML standards, suspicious transaction investigations, Risk Assessment, escalation procedures