Aml, sanction PEP screening tools, CDD, CFT compliance, Kyc, financial tax document verification, Transaction Monitoring, STR reporting procedures

Data Analytics, Alteryx, Python, risk management, risk assessments, control functions, wealth management products and services, Internal Audit, fiduciary and wealth management regulatory requirements, control design and operating effectiveness, External Audit, audit procedures

Data Quality, Core Banking, Accounting Finance system implementation lifecycle, Regulatory Reporting, Credit-risk Collateral Management, Financial Accounting, IT project life cycle, Counterparty Risk, WM investment product life cycle, Basel IV SACCR, Finance closing and recon process, Loan Deposit lifecycle, Liquidity Management

Core Banking, Regulatory Reporting, Counterparty Risk, Collateral Management, Basel IV, Business functions, Loan and Deposit lifecycle, Accounting movement, Credit Risk, Product lifecycles, IFRS9 reporting, Credit lifecycle, Information flows, GL setup

Service Delivery Management, Cost and Revenue Management, Client Governance, Process Optimization, Problem-Solving Skills, SaaS Knowledge, Stakeholder Management, Executive Communication

middle office, Compliance, asset management platforms, ABOR, Risk Analytics, simcorp dimension, Reporting, IBOR

risk management, Thai-language communication, asset allocation, Estate planning, financial planning services, client advisory, Portfolio Management, personalized investment advice