FATCA, CRS, Due Diligence, AML KYC, Regulatory Reporting, Process Improvement, Client Service

Microsoft Excel, Financial Crimes Investigation

Transaction Banking, project management, electronic banking, Cash Management, stakeholder communication, process improvement, Account Opening, Portfolio Management, client implementation, KYC requirements

Microsoft Excel, Powerpoint, Trade Finance, Documentary Collection

vendor coordination , Project management, CoPilot, Budget Management, Corporate event management, Microsoft Office Applications, Stakeholder Management

Microsoft Word, Generative AI tools, Project management, Legal due diligence

, lending , Payments, Commercial Loan Servicing, Investment Banking, Understanding of currency-specific cut-off times, Commercial banking products, Data collation skills, Microsoft Office Excel