Regulatory Reporting, Derivatives Compliance, compliance review, Regulatory Advisory, Financial Services Regulations, structured products, Derivatives, Stakeholder Management, Capital Markets

Data Visualisation, Sql, Reporting Tools, Python, Statistical Analysis, R

Data Transformation, Data Cleansing, Statistical Modelling, Text Mining, structured data mining, analytical matching, database management software, predictive machine learning software, Data Collection, forensic analysis, relationship profiling, data quality assessment, Segmentation, data visualization software, sampling and extrapolation

Excel, SAS, Python, Vba, Stress Testing, ICAAP, Capital Management, Microsoft Office Suite, Basel II, R, Valuation of Financial Instruments, hedge accounting, Financial Modelling

business continuity management , Internal Audit, risk monitoring, Compliance, General Insurance, External Audit, Actuarial, Internal Capital Adequacy Assessment Process, Risk Advisory, Risk Assessments, Risk Management

uk bribery act , Regulatory expectations issued by Bank Negara Malaysia (BNM), U.S. Foreign Corrupt Practices Act (FCPA), Aml, Anti-Bribery and Corruption legislation, Compliance risk management, Risk Assessment, CFT, Corporate Governance, Internal control frameworks, Report Writing, Policy Drafting, Presentation Skills

Data Transformation, Data Cleansing, Statistical Modelling, Text Mining, structured data mining, Sampling, predictive machine learning software, Data Collection, forensic analysis, relationship profiling, extrapolation, data quality assessment, Segmentation

Microsoft Office, risk management, Compliance, Regulatory Affairs, corporate financial advisory, Capital Markets Services regulatory frameworks