Microsoft Excel, AI tools, Market Conduct Risk, Balanced Scorecard Framework

Aml, FATCA, name screening, CRS, Risk Assessment, Kyc, AML CFT policies, Transaction Monitoring, Regulatory Compliance

Food Science, Chemistry, Technology, Nutrition, Halal Conversion, Compliance Audits, Management Training, Inspection Audits

meeting scheduling , work order , Microsoft Excel, Email, Purchasing Orders, Adaptability, Administrative Work, Orders and Deliveries, Data Entry, Answering Telephones, Administrative Support, Telecommunication Services, Admin Tools, File Documents, maintain data records, Technical Operations

Microsoft Office, Excel, Word, Powerpoint

Microsoft Excel, Administrative Support, Writing Skills, Archiving, Event Support, Documentation, Quality Management, Microsoft Powerpoint, Administrative Work, Data Entry, Microsoft Word

Microsoft Excel

Vba, Microsoft Office, Knowledge of Singapore AML laws, Transaction review, International payments, AML functions, Customer Due Diligence

Microsoft Office, Quality Assurance, Field Work, Iso, Team Player, Regulatory Compliance, Gmp, Calibration, Administrative Work, Computer Literacy, Attention To Detail