risk management, suitability risk, conduct and product governance, cross-border advisory risk, AML CFT frameworks, External Audit, Internal Audit

data engineering , Java, Apache Spark, Networking, Sql, Google Cloud, Iam, Python, Capacity Management, GenAI, subnet design, inference cost optimisation, agent orchestration frameworks, containerisation, private connectivity, observability stacks, LLM-based platforms, role-based access design, DNS routing, caching approaches, GCP security

Financial advisory services, Financial investment product sales, Wealth management investment products

Stress Testing, Financial analysis, Risk mitigation techniques, Portfolio oversight, Lending structures, Credit risk frameworks, Corporate credit assessment, Credit Underwriting

Customer Due Diligence (CDD), Process Modelling, Scrum, Sdlc, Machine Learning, Agile, Oracle FCCM, Data Analysis, FCC, Risk Scoring, Fraud data analytics, Name Screening, SAS-FMS, SAI NetReveal, Kyc, Requirements gathering methodologies, Transaction Screening, Data science concepts

Alteryx, Power Bi, Tableau, Sql, Ms Excel, Watchlist Screening, Pep, Adverse Media, Sanctions, AML KYC, Name Screening