Microsoft Office, Excel, Word, Power Point, Modelling Software, PEDMS, Naviswork

Aml, Microsoft Office, Excel, Word, compliance assessment, Powerpoint, training and certification, Regulatory Requirements, CFT, suspicious transaction report review, enhanced due diligence, compliance policy, watchlist screening, surveillance monitoring, Transaction Monitoring, customer onboarding review, periodic reviews, customer due diligence, transaction activity checks

Outlook, Excel, Word, Microsoft Office Applications

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Microsoft Excel, Power Bi, Reporting, SAP planning system, Data Analysis, Forecasting

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SAP, Microsoft Excel, Data Analysis