Databases, Data Privacy, Compliance, Online Research Tools, Sanctions, Anti-Bribery and Corruption, financial crime

AI ML, Sql, Robotic Process Automation, Qlik, Data Visualization, Data Analytics, Python, Statistical Analysis, Transaction Monitoring, Alert Optimization, AML CFT, Microsoft Office Suite

Aml, Dashboards, Sanctions Screening, B2B payment sales, Fintech, Reporting mechanisms, Business development, Payments, Liquidity Management, Technical Engineering, Technology controls, Correspondent-banking, Partnerships, Kyc, Financial crime framework

Aml, Trade, Privacy, Policy, Kyc, Commercial Contracts, Investigations, Sanctions

Java, Node.js, Devops, Typescript, Gcp, Azure, Python, AWS, LangChain, Vector databases, LangGraph, Agent-based architectures, Orchestration frameworks, MCP, AI APIs