Solution Design, Aml, Business Process Analysis, Etl, Sql, Business, slicit, analyse, business requirement, CFT, Customer Screening, Transaction Monitoring, Root Cause Analysis, Data Flow, Data Querying, Mandarin

Fraud investigation, Transaction Monitoring, Forensic Accounting, Sanctions Screening

CFT alerts assessment, Periodic Reviews, Due Diligence, Risk Assessment, Sanctions, Regulatory Requirements