corporate finance, Credit Analysis, Stakeholder Management, Documentation

Microsoft Excel, Credit Analysis, Trade Finance, financial analysis, Powerpoint, corporate lending, KYC compliance

Credit Analysis, industry outlook analysis, adverse news screening, FI questionnaires, KYC onboarding, Transaction Monitoring, Microsoft Office Applications, Vostro Nostro account agreement, compliance-related queries

Aml, Credit Analysis, financial analysis, Kyc, credit accounting, internet banking platform

financial spreading, Regulatory Compliance, Credit Analysis, relationship management

Operational and administrative skills, Analytical and problem-solving decision-making skills, credit and financial analysis skills, AML KYC knowledge and experience, Product Market knowledge