Skills & Expertise
A comprehensive skill set combining deep compliance expertise with modern business analytics and dashboarding capabilities.
Compliance & Regulatory
Core competencies in regulatory compliance and financial crime prevention
Anti-Money Laundering (AML)
Counter-Terrorism Financing (CFT)
Customer Due Diligence (CDD)
KYC Verification
Transaction Monitoring
Risk Assessment
Sanctions Screening
Compliance Audits
Regulatory Reporting
Policy Development
FATCA/CRS Compliance
Governance & Ethics
Business Analytics
Data-driven decision making and analytical capabilities
Business Analytics
Data Visualization
Data Analysis
Report Writing
IBM SPSS
Microsoft Excel
Analytical Skills
Dashboarding & Visualization Tools
Proficient in industry-leading dashboarding platforms
Tableau
Power BI
Dashboard Design
Data Storytelling
KPI Tracking
Professional & General
Essential professional skills for effective collaboration
Administration
Communication
Microsoft Office
Training & Development
Project Management
Self Learning
Always Learning, Always Growing
Continuously expanding my expertise in compliance frameworks, business analytics, and dashboarding tools to deliver data-driven regulatory solutions.