Aml, Customer Screening, enhanced customer due diligence, Transaction Monitoring

Swift, Exception Handling, RENTAS, Payment Processing, ISO 20022, PayNet, project management, Reconciliation

, Aml, CFT, Regulatory Compliance, Hire-Purchase Act, BNM regulations, Kyc, Consumer Credit Act, PDPA

Aml, Corporate financial products, CFT, Trade Finance, Loans, Treasury, Cash Management, Credit Analysis, Financing solutions

compliance operations , Trade, AML KYC, Trade Operations, Operation Risk Management

Compliance Frameworks, Internal Controls, Regulatory Compliance, Stakeholder Management, Compliance Audits, AML KYC, Risk Management

Excel, Powerpoint, trade sanctions screening, Regulatory Reporting, managing sanctions alerts, Analytical Skills, AML related projects

Api, Swift, treasury management systems, cross-functional collaboration, advanced FX cash management, risk management techniques, bank relationship management, Open Banking, banking wallet commercial management, Six Sigma principles, H2H

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