Aml, Data Analytics, Product Operations, Cross-border payment solutions, Fiat On Off Ramp, Settlement flows, Sanctions compliance, Remittance, Payments, Liquidity Management, Payment infrastructure, Payment operations, Technology, Stablecoin payment products, Kyc, Global payment regulations, Payouts, Collections

compliance officer , Aml, licensing audits, transaction monitoring frameworks, regulatory strategy, Payment Services Act, risk assessments, CFT, Inspections, control effectiveness testing, MAS Notices on AML CFT, financial crime compliance

wire transfers , Aml, Screening rules, FATF guidelines, ICA, Financial crime investigations, 3rd-party payment processing, KYCC, B2B payment flows, Cross-border liquidity rails, EU 5AMLD, FinCEN, CFT, Compliance workflows, ACAMS, Sanctions risk management, CAMS, Mandarin

Payments, crypto exchanges, fintech, digital asset platforms, financial infrastructure, Web3 companies, Strategic Account Management, enterprise partnerships, key account leadership, wallets

Product Management, Microsoft Word

Aml, 3Ds, MDR margins, risk and compliance literacy, Tokenisation, network tokens, PCI-DSS, CFT, interchange scheme fees, unit economics, MAS PSA, data-driven decisions, BNPL, commercial acumen, CNP gateway and direct-acquiring economics, payfac model and its risks, Pricing, scheme rules

Jira, Sql, Figma, Confluence, Swagger, Rest Apis, Postman, Azure DevOps, Generative AI, Product Management, SWIFT MT, SWIFT MX, Business Analysis, Digital Banking, ISO 20022, OpenAPI, Product Ownership

Blockchain, SaaS platforms, fintech payments, product management, digital asset infrastructure, payment rails, stablecoins, multi-entity payment operations, technical fluency