Data Management, Data Architecture, Credit risk monitoring, Risk compliance tools, Audit reconciliation

OTC Clearing, options, Futures, Process improvement, prime brokerage

Power Bi, Microsoft Excel, Purchase Orders, Data Analysis, Procurement strategies

Data Cleansing, GST filings, Inventory counts, Month-end closing, Accruals, Fixed asset count, System migrations, Departmental expense analysis, Tax and audit queries, Bank Reconciliations, Concur, Audited financial statements

Data Management, Data Analytics, Financial industry regulations, Application systems, Global Markets Custody products and processes, Operational Risk Management, Risk Control

Data Architecture, Regulatory Reporting, Credit Risk Monitoring and Analysis, Credit Risk Fundamentals, Data Management Strategy

Avaloq, CICSH, Client static data maintenance, Account structuring knowledge, Documentation review, Control and risk framework, KYC Documentation, ICOS, CDD Guidelines Documentation, Guidelines for Client Onboarding Data Maintenance

Trade Operations, URC 522, bank guidelines and policies compliance, High Risks Transaction, audit requirements, industry best practices, LIQ system, Regulatory Requirements, Credit and Loans Operations, credit analysis tools, UCP600, Trade finance instruments, banking systems, ISBP, Microsoft Office Suite, Anti-Money Laundering, OFAC, Anti-boycott, URDG 758