Aml, Microsoft Office, Agile, Reporting Tools, data interpretation, financial crime, process improvement, Regulatory Compliance, Lean Six Sigma

Solution Management, Requirement Gathering, Project Delivery, Process Improvement, Business Transformation, Stakeholder Management, Business Analysis, Operational Efficiency

Commercial Banking, Business Banking, AML compliance, Project management, Business Management, Governance frameworks, Presentation Skills, Analytical problem-solving, Stakeholder Management, Corporate Banking

Aml, AML CFT Sanctions control policy design and implementation, CFT, Sanctions, AML CFT Sanctions regulatory frameworks